Director Disclosures

ALTITUDE GROUP PLC

 (the "Company" or "Altitude")

Director Disclosures

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that, further to the announcement on 27 November 2018 regarding the appointment of Keith Edelman as a Non-Executive Director of the Company, all necessary regulatory due diligence procedures have been completed.

Accordingly, the below information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Full name: Keith Graeme Edelman

Age: 68

Current directorships/partnerships: Revolution Bars Group Plc, Stonebury Properties Limited, Phoenix Capital Advisors Limited, Pennpetro Energy Plc, D 1V LLP, D111 LLP, Headlam Group Plc, Jewellery Quarter Bullion Limited

Past directorships/partnerships (past 5 years): Nirah Holdings Limited, Inventive Guarenteeco Limited, Inventive Leisure Limited, New Inventive Bar Company Limited, Rev Bars Limited, Revolucion De Cuba Limited, Revolution Bars limited, Inventive Service Company limited, Inventive Leisure Services Limited, Superdry Plc, Long Hill Capital Ltd, Appetise Ltd, Safestore Holdings Plc, Thorntons Limited, Goals Soccer Centres Plc

Mr Edelman was a was a director of Metro Racing Limited, which was placed into solvent members' liquidation on 16 June 2010. He has also been a director of two companies which never traded: N.I.R.A.H. Limited and N.I.R.A.H. Holdings Limited which were dissolved on 30th December 2014 and 11th February 2016 respectively.

Mr. Edelman does not have any interest in shares in Altitude Group plc.

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