Directorate Change

RNS Number : 7466Q

Foxtons Group PLC

14 September 2017

Foxtons Group plc

(the "Company")

14 September 2017

The Board of Foxtons Group plc is pleased to announce the appointment of Sheena Mackay as a Non-Executive Director. Sheena will join Foxtons with immediate effect and will also take on the role of Remuneration Chair. She will also be a member of the Audit and Nomination Committees. Sheena is currently Group HR Director at Smiths Group plc, with 28 years of experience in HR. Her previous roles include being Group HR Director at Aggreko plc, BBA Aviation plc and SSL International plc.

Garry Watts, Chairman of Foxtons, said:

"We are delighted to welcome Sheena to the Board. Her invaluable experience will be instrumental to the Board as the Company continues to grow."

Sheena Mackay said:

"I am very pleased to join the Foxton's Board and am looking forward to working with this dynamic company."

Following Sheena's appointment as Remuneration Committee Chair, Andrew Adcock will be stepping down in his current role as Remuneration Committee Chairman and will remain as a Non-Executive Director on the Board. All other committee memberships remain unchanged.

No further details are required to be disclosed under LSE Listing Rule 9.6.13.