14 February 2023

Warpaint London PLC

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

AIM Rule 17 Notification

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, announces a change of information in relation to Keith Sadler, a Non-Executive Director of the Company, pursuant to AIM Rule 17 and Schedule 2(g) to the AIM Rules for Companies. Keith Sadler is a Non-Executive Director of Hawkwing Plc, which entered into administration on 10 February 2023.

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Warpaint London plc

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic. W7 is sold in the UK primarily to retailers and internationally to local distributors or retail chains. The Technic brand is sold in the UK and continental Europe with a significant focus on the gifting market, principally for high street retailers and supermarkets.  In addition, Warpaint supplies own brand white label cosmetics produced for several major high street retailers.  The Group also sells cosmetics using its other brand names of Man'stuff, Body Collection, Very Vegan, and Chit Chat.