25 April 2019

RPC GROUP PLC

('RPC' or 'Group')

CHANGE IN EXTERNAL DIRECTORSHIPS

In accordance with Listing Rule 9.6.14(2) RPC announces that Jamie Pike, Chairman, has been appointed as a Non-Executive Director of Cobham plc (Cobham) with effect from 1st May 2019.It is intended that Jamie will be appointed Chairman of Cobham after a short handover period, and taking account of the timing of the proposed completion of the takeover of RPC.

Enquiries:

Nick Giles

Company Secretary

+ 44 (0) 1933 410-064

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RPC Group plc published this content on 25 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2019 08:27:05 UTC