25 November 2019

Bilby plc

("Bilby" or the "Company") 

Directorate Change

Following previous announcements, Bilby Plc (AIM:BILB), a leading gas heating, electrical and building services provider is pleased to announce the appointment of David Guest as a Non-Executive Director of the Company ("NED") with immediate effect.

David brings significant audit experience to the Board and is currently the senior audit partner at UHY Hacker Young in Brighton. David is a member of the Institute of Chartered Accountants in England and Wales and has extensive experience advising both UK and International companies on AIM.

David will join as a NED and Chair of the Audit Committee.

The Directors look forward to working with David and are confident Bilby will benefit from his considerable experience. The Company will be seeking to enhance the board with a further NED appointment in due course.

Sangita Shah, Chairman of Bilby Plc, commented:

"We are delighted to announce David Guest is joining the Bilby Board as a Non-Executive Director. He brings relevant experience that reinforces our commitment to strong corporate governance and I am confident that he will be an excellent fit for Bilby. We very much look forward to working with him."

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to David Anthony Guest, aged 56:

David holds no ordinary shares in the capital of the Company.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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