The Board of The Brighton Pier Group PLC report the death of Senior Independent Non-Executive Director James (Jim) Fallon. His fellow Board members and all his other colleagues are deeply saddened by his passing. Jim was instrumental in leading the IPO of the Company to AIM in 2013, stepping down from the role of Chairman in June 2015 and continuing as the Group's Senior Independent Non-Executive Director, a role he fulfilled until this week.