Gateley (holdings) PlcLSE: GTLY

Board Change

27 June 2023

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group" or the "Company")

(AIM: GTLY)

BOARD CHANGE

Gateley, the legal and professional services group, announces that, due to ill health, Suki Thompson, Non-Executive Director, has notified the Company of her intention to stand down from the board with immediate effect.

The Group will look to appoint a new Non-Executive Director and will make a further announcement in due course. Non-Executive Director, Joanne Lake will chair the remuneration committee until an appointment is made.

Nigel Payne, Gateley Chairman, said:

"On behalf of the board I would like to express our thanks to Suki for her support and wise counsel as a member of the board and as chair of the remuneration committee since she joined the Company in 2017. Suki has made a tremendous contribution to the development of Gateley and she leaves with our best wishes and gratitude."

Enquiries:

Gateley (Holdings) Plc

Neil Smith, Chief Financial Officer

Tel: +44 (0) 121 234 0196

Nick Smith, Acquisitions Director and Head of Investor Relations

Tel: +44 (0) 20 7653 1665

Cara Zachariou, Head of Corporate Communications

Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946

Liberum - Nominated Adviser and Broker

Richard Lindley/Ben Cryer/Cara Murphy

Tel: +44 (0) 20 3100 2000

Belvedere Communications Limited - Financial PR

Cat Valentine

Mob: +44 (0) 7715 769 078

Keeley Clarke

Mob: +44 (0) 7967 816 525

Llew Angus

Mob: +44 (0) 7407 023 147

gateleypr@belvederepr.com