Director Declaration

4 June 2020

EUROCELL PLC

(Symbol: ECEL)

Director Declaration

In accordance with Listing Rule LR 9.6.14R(2), Eurocell plc announces that Frank Nelson, its Senior Non-executive Director, has been appointed as a Non-executive Director, and the Chair of the Board designate, of Van Elle Holdings plc, with effect from 1 July 2020.

Enquiries:

Eurocell plc

Paul Walker

Group Company Secretary

Tel:      01773 842100