RNS Number : 4319C Connect Group PLC 01 October 2018 1 October 2018 Connect Group PLC ("Connect Group" or "the Company" or "the Group") Appointment of Non-Executive Director Connect Group is pleased to announce that Michael Holt will join the Board as a non-executive director with immediate effect. Michael has most recently been the Chief Operating Officer of Fedex Express, Europe (from May 2016 to September 2018) and has also held a number of other senior executive roles with FedEx Corporation since 2006. Prior to that, Michael held senior executive roles at a number of leading organisations including ANC Group, 20:20 Logistics, Findel Education and Borden Decorative Products (a division of Borden Inc). Gary Kennedy, Chairman of Connect Group, commented: "I am delighted to welcome Michael to the Connect Group Board. His expertise in the logistics sector will enhance the skills and experience we are bringing to the Group to deliver a profit recovery at Tuffnells and broader strategic turnaround. I look forward to drawing on Michael's insight into the business operations and his wider contribution on the Board." Michael Holt said: "I'm excited to be joining Connect Group at this time. There is clear opportunity for performance improvement, leveraging the undoubted strengths of Tuffnells and Smiths News in their respective markets. I look forward to contributing to both the immediate profit recovery plans and long term strategy of the Company." The Company confirms that there is no further information about Michael Holt requiring disclosure under paragraph 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority. Enquiries: Connect Group PLC Gary Kennedy, Chairman Tel: 01793 563641 Buchanan Richard Oldworth Jamie Hooper Tel: 020 7466 5000 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit . END BOALLFLTAFIIVIT
Michael Holt, a former senior executive at Findel Education, has been appointed as a non-executive director (NED) of Connect Group with immediate effect.