24 September 2019

Bilby plc

('Bilby' or the 'Company')

Update re Director

Bilby Plc (AIM:BILB), a leading gas heating, electrical and building services provider wishes to announce that Clive Lovett, Group Finance Director, will be taking a temporary leave of absence, to undergo medical treatment.

The Board has put in place interim internal management changes to ensure appropriate continuation of the finance function. The Company will provide an update in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

Enquiries

Bilby plc

David Bullen, Chief Executive Officer

+44 (0)20 7796 4133

(via Hudson Sandler)

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)

+44 (0)20 7523 8000

Corporate Broking:

Bobbie Hilliam

Georgina McCooke

Sales:

Jonathan Barr

Stanford Capital Partners(Joint Broker)

John Howes

+44 (0)20 3815 8882

Bob Pountney

+44 (0)20 3815 8883

Hudson Sandler (Financial PR)

+44 (0)20 7796 4133

Charlie Jack

Bertie Berger

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Disclaimer

Bilby plc published this content on 24 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2019 06:16:00 UTC