Board Committee Membership Changes

7 October 2022

Amigo Holdings PLC

("Amigo" or the "Company")

Board Committee Membership Changes

Amigo Holdings PLC (LSE:AMGO), a provider of mid-cost credit in the UK, announces that following the appointment of Jerry Loy as an independent Non-Executive director, it has carried out a review of committee membership and the following changes will take place with immediate effect.

·    Jonathan Roe to step down from the Audit Committee, to be replaced on the Committee by Jerry Loy. Jerry will, as previously announced, also be expected to take over as Chair of the Audit Committee, subject to approval for the role of Chair of the Committee by the FCA under the Senior Managers Regime.

·    Michael Bartholomeusz to step down from the Nomination Committee, to be replaced on the Committee by Jerry Loy. 

·    Maria Darby-Walker to step down from the Risk Committee, to be replaced on the Committee by Jerry Loy. 

Additional Information

This announcement is not intended to, and does not, constitute or form part of any offer, invitation, or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell, or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction, pursuant to this announcement or otherwise.

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer") to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the notes issued pursuant to Rule 144A of the United States Securities Act of 1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued pursuant to Regulation S of the United States Securities Act of 1933, ISIN: XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among, inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect parent company of the Issuer. This announcement shall constitute a "Report" to holders of the Notes.

Enquiries

Company

Amigo Holdings PLC                       [email protected]                           

Kate Patrick                                        Head of Investor Relations    

Roger Bennett                                    Company Secretary                          

Media enquiries                                [email protected] 

Ed Hooper                                           07783 387713            

Peel Hunt LLP                                    020 7418 8900

Andrew Buchanan

Oliver Jackson

Sam Milford                                                    -ENDS-