1 September 2022

Cornerstone FS plc

("Cornerstone" or "the Company" or "the Group")

Directorate Change

Cornerstone FS plc (AIM: CSFS), the cloud-based provider of international payment, currency risk management and electronic account services to SMEs, announces that Phil Barry has resigned from his position as Non-Executive Director with effect from 30 November 2022, to pursue other business interests.

Gareth Edwards, Cornerstone Chairman commented:

"On behalf of the Board and staff at Cornerstone, I would like to thank Phil for his commitment to the Group. As a co-founder of FXPress, his contribution has been invaluable in making the Group what it is today. We wish Phil the very best for the future."

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About Cornerstone FS plc

Cornerstone FS plc is a payments focused fintech business that makes managing currency simple for SMEs. It provides international payment, currency risk management and electronic account services using a proprietary cloud-based multi-currency payments platform. These services are delivered directly and via white label partners on a SaaS basis to UK-based SMEs that engage in international trade. Cornerstone also serves some high-net worth individual clients.

Headquartered in the City of London with offices in Tunbridge Wells and Dubai, Cornerstone is admitted to trading on AIM under the trading symbol 'CSFS'. For more information, please visit www.cornerstonefs.com.