FOR IMMEDIATE RELEASE                                                                             24 January 2023

Pittards plc

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

Director Appointment  

Pittards plc, 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 Chief Financial Officer to the Board with immediate effect. Alan has worked as the Director of Finance (non-board) and Company Secretary of Pittards since 28 March 2022.

Alan holds a PhD in Management Science, an MBA and is an associate of the Chartered Institute of Management Accountants.  Alan joined Pittards from Tetra Pak CPS UK Ltd and brings a wealth of experience from several industries.

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Dr Alan Matthew Burgess, aged 52, to the Board of the Company:

Alan holds 21,643 ordinary shares in the Company (representing 0.16% of the issued share capital of the Company and 0.17% of the Company's total voting rights).

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

Contacts: