Warpaint London PlcLSE: W7L

Resignation of Non-Executive Director

· Issued by Warpaint London Plc

3 January 2023

Warpaint London PLC

("Warpaint", the "Company" or the "Group")

Resignation of Non-Executive Director

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands , announces that John Collier, Non-Executive Director , notified the Company of his intention to step down from the board of the Company and, by agreement, left the board on 31 December 2022.

Commenting, Clive Garston, Chairman of Warpaint, said: "I would like to thank John for his contribution to Warpaint and we wish him well in his future endeavours."

Enquiries:

Warpaint London

Clive Garston, Chairman

c/o IFC

Shore Capital (Nominated Adviser & Broker)

Patrick Castle, Daniel Bush - Corporate Advisory

Fiona Conroy - Corporate Broking

020 7408 4090

IFC Advisory (Financial PR & IR)

Tim Metcalfe, Graham Herring, Florence Chandler

020 3934 6630

Warpaint London plc

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic. W7 is sold in the UK primarily to retailers and internationally to local distributors or retail chains. The Technic brand is sold in the UK and continental Europe with a significant focus on the gifting market, principally for high street retailers and supermarkets.  In addition, Warpaint supplies own brand white label cosmetics produced for several major high street retailers.  The Group also sells cosmetics using its other brand names of Man'stuff, Body Collection, Very Vegan, and Chit Chat.