Directorate Change

RNS Number : 8510E

Slingsby(H.C.)Plc

13 February 2015

H C SLINGSBY PLC ("Slingsby" or the "Company")

Directorate change

After 30 years' service Mr Ray Hudson, Finance Director of H C Slingsby plc, has decided to step down from the board with immediate effect. The Company thanks him for his contribution over the years and wishes him all the very best for the future.

The Company is pleased to announce the appointment of an Interim Executive Finance Director, Mr Morgan Morris with immediate effect.

Previously Mr Morris was Finance and Commercial Director for Stephenson Group Limited and prior to that held the position of Corporate Recovery Assistant Director for Ernst & Young, as well as a range of Pan-European roles for Arthur Andersen.

Disclosures under Schedule 2 of the AIM Rules

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is disclosed:

Morgan Lawn Morris, aged 43, is currently a director of Top Propco Limited, First Propco Limited, The General Dealing Co. Limited, Bentley Organic Limited, Bentley Organic North America Limited, Bentley Organic Trading Limited, Morris & Daughter Limited and Mr Champagne Charlie Limited. In the past five years, Mr Morris has been a director of Stephenson Group Limited, Third Propco Limited, Thos. Bentley & Son Limited and Westminster Personal Care Limited.

Mr Morris has confirmed that there is no additional information to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules.

13 February 2015

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