Directorate Change

For Immediate Release

27 December 2017

BCA Marketplace plc

BCA Marketplace plc ("BCA" or the "Company") announces that Mr James Corsellis and Mr Mark Brangstrup Watts have resigned from the Board of the Company as Directors of BCA with immediate effect.  Mr Corsellis and Mr Brangstrup Watts were elected to the Board of BCA as non-independent, non-executive Directors on 4 July 2014.

The Board recognises the respective contributions of Mr Corsellis and Mr Brangstrup Watts since the Company's inception.

Enquiries

 BCA Marketplace plc (Investor Relations)

 Tim Richmond                                                                                                  tim.richmond@bca.com

Square1 Consulting (Financial PR)

David Bick                                                                                                           +44 (0)20 7929 5599

Cenkos Securities plc

Elizabeth Bowman, Jeremy Osler                                                             +44 (0) 20 7397 8900

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.