TIDMRGP

RNS Number : 6251Q

Ross Group PLC

21 October 2019

Ross Group PLC

Directorate Change Announcement

21 October 2019

Ross Group PLC is pleased to announce the appointment of Professor Robin Rogers to its Board as a Non-Executive Director.

He is currently the Chairman of the Group's Scientific Advisory Board and his professional Biography will be available on the Group's website. Professor Rogers will also be replacing Victoria White on the Board.

Ross Group PLC Chairman, Barry Richard Pettitt, released the following statement:

"We are very honoured to have Professor Rogers join our Board and look forward to having him help us progress our development of Chitin into mass production through his pioneering and licensed innovation of using Ionic Liquid in an environmentally green method of extracting Chitin from crustacean exoskeleton shells. We welcome his experience and expertise."

Please see attached biosketch of Professor Rogers.

http://www.rns-pdf.londonstockexchange.com/rns/6251Q_1-2019-10-21.pdf

Email: info@ross-group.co.uk

Web: www.ross-group.co.uk

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October 22, 2019 02:00 ET (06:00 GMT)

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