4 April 2022

Peel Hunt Limited

("Peel Hunt" or the "Company")

Board changes - Appointment of Non-Executive Director

Peel Hunt, a leading UK investment bank, is pleased to announce the appointment of Anna Maria Josephine Cavanagh Bentley, as a Non-Executive Director of the Board of the Company and a member of the Company's Audit, Risk, Nomination and ESG Committees with immediate effect. Subject to regulatory approval, Maria will also Chair the Company's Remuneration Committee.

Maria has over 30 years of experience across financial services and investment banking having held a number of senior HR roles including Managing Director, Global Head of HR for Equities and Fixed Income at Goldman Sachs, Group Managing Director and Global Head of HR for UBS Investment Bank and Senior Managing Director, Global Head of HR for Wholesale at Nomura International.

Following regulatory approval for Maria's appointment as Chair, Liz Blythe will step down as Chair of the Remuneration Committee. Liz will remain a Non-Executive Director of the Company and Chair of the Audit Committee of Peel Hunt.

Peel Hunt Chair, Simon Hayes, said: "We are delighted to welcome Maria to the Peel Hunt Board. With her strong sector experience and deep understanding of remuneration practices in financial services, Maria will complement the range of skills of the existing Board members. We are looking forward to working with Maria as Peel Hunt continues to progress its growth ambitions. We would also like to thank Liz Blythe for her stewardship of the Remuneration Committee over the period".

Information in respect of Anna Maria Josephine Cavanagh Bentley (formerly Anna Maria Josephine Cavanagh, formerly Anna Maria Josephine Cavanagh Elger), aged 62, pursuant to Schedule 2 (g) of the AIM Rules for Companies is detailed below:

There are no other details regarding the appointment of Maria Bentley that require disclosure under the AIM Rules for Companies.

For further information, please contact:

Notes to editors:

Peel Hunt is a leading specialist in UK Investment Banking, ranked number one broker for UK mid and small-cap companies in Institutional Investor's latest Europe Survey. Our purpose is to nurture and guide people through the evolution of business.  We achieve this through a proven, joined-up approach that consistently delivers value to UK corporates, global institutions and trading counterparties alike.

We have 163 corporate clients (including 33 in the FTSE 100 and FTSE 250), with an average market capitalisation of approximately £657m. Our award-winning research is distributed to over 1,235 institutions across the UK, Europe and North America. Our trading platform makes markets in over 10,000 instruments in 42 markets and is an increasingly important provider of trade execution services to the UK retail platforms and brokers