EIG Ei Group Plc

TIDMEIG

RNS Number : 1595V

Ei Group plc

19 July 2018

Director Declaration - Additional Directorship

Ei Group plc (the "Company")

Pursuant to Listing Rule 9.6.14(2), the Company announces that it has been notified that Marisa Cassoni, a Non-Executive Director of the Company, will be appointed on 1 September 2018 as a Non-Executive Director of Galliford Try plc, the housebuilding, regeneration and construction group. Galliford Try plc is a premium listed company.

Enquiries:

   Tulchan Communications, Jonathan Sibun           0207 353 4200 
   Simon Townsend, Chief Executive Officer           0121 272 5369 
   Neil Smith, Chief Financial Officer                          0121 272 5369 

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END

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July 19, 2018 07:00 ET (11:00 GMT)

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