28 March 2022

PITTARDS PLC

("Pittards", "Company" or "the Group")

Senior Appointment

Pittards plc (AIM: PTD), the specialist producer of technically advanced leather and luxury leather goods for retailers, manufacturers and distributors, is pleased to announce the appointment of Alan Burgess as Director of Finance (non-board) and Company Secretary (PhD, MBA, ACMA) from 28 March 2022.

Alan joins from Tetra Pak CPS UK Ltd and brings a wealth of experience from several industries.

For further information, please contact:

Pittards PLC   

+44 (0) 1935 474321

Web: www.pittards.com

Stephen Yapp - Non-Executive Chairman

Reg Hankey - CEO

Richard Briere - CFO

WH Ireland

+44 (0)20 7220 1666

Web: www.whirelandcb.com

Mike Coe

Sarah Mather

Walbrook PR

+44 (0)20 7933 8780 or +44 (0)7768 807631

Email: [email protected]

Paul Vann

Nicholas Johnson