Monday 3 October 2016

Starvest Plc ("Starvest" or "the Company")

Resignation of Non-Executive Director

The Company announces the resignation on 30 September 2016 of Tony Scutt who has been a non-executive director since November 2003.  We are grateful to Tony for his advice, loyalty and commitment over the years.   We wish him well in his future endeavours.

Enquiries to:

Callum Baxter, Chairman cbaxter@starvest.co.uk or John Watkins, Finance Director 07768 512 404; jwatkins@starvest.co.uk

Colin Aaronson or Harrison Clarke - Grant Thornton UK LLP 02073 835 100

Nick Emerson or Andy Thacker - SI Capital Limited 01483 413 500