Appointment to the Audit & Risk Committee

10 August 2022

EUROCELL PLC

("Eurocell" or the "Company")

Appointment to the Audit and Risk Committee

Eurocell is pleased to announce that the Board has appointed Alison Littley, an independent Non-executive Director of the Company, to be a member of the Audit and Risk Committee, with immediate effect.

This announcement is made pursuant to LR 9.6.11 of the Listing Rules.

Enquiries:

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100