Company Secretary Change

RNS Number : 0512R

AssetCo PLC

01 July 2022

1 July 2022

LEI: 213800LFMHKVNTZ7GV45

AssetCo plc ("AssetCo" or the "Company")

APPOINTMENT OF COMPANY SECRETARY

AssetCo, the agile asset and wealth management company, is pleased to announce that Sally Buckmaster has been appointed as Company Secretary on 1 July 2022.

Stephen Murphy steps down as Company Secretary and continues as the Company's Financial Controller. The Board wishes to thank Stephen for his wise counsel and service as Company Secretary.

For further information, please contact:

AssetCo plc

Campbell Fleming, CEO

Peter McKellar, Deputy Chairman

James Thorneley, Head of Communications

Tel: +44 (0) 7958 005141

Numis Securities Limited

Nominated adviser and joint broker

Stephen Westgate / Charles Farquhar/ Giles Rolls

Tel: +44 (0) 20 7260 1000

Panmure Gordon (UK) Limited

Joint broker

Charles Leigh-Pemberton / Atholl Tweedie / Gabriel Hamlyn

Tel: +44 (0) 20 7886 2906

Maitland/a mo

Neil Bennett

Rachel Cohen

Tel: +44 (0) 20 7379 5151

For further details, visit the website, www.assetco.com

Ticker: AIM: ASTO.L

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