Board Update - Listing Rule 9.6.11(3)

28 May 2019

Arrow Global Group PLC ("Arrow Global")

Board Update - Notification under Listing Rule 9.6.11(3)

Listing Rule 9.6.11(3) Disclosure

In accordance with Listing Rule 9.6.11(3), Arrow Global announces that there will be a change to Mr Andrew Fisher's Director Responsibilities which will take immediate effect. Mr Andrew Fisher will become the Senior Independent Non-Executive Director, Interim Chair of the Risk Committee and will join Arrow Global's Nomination Committee.

ENQUIRIES:

Arrow Global Group PLC

Stewart Hamilton (Company Secretary)                                                                +44 (0)161 242 5861