Warpaint London : Appointment of Director

Appointment of Director BOA2018-09-1707:00:08

RNS Number : 8955A

Warpaint London PLC

17 September 2018

17 September 2018

Warpaint London plc

("Warpaint London" or the "Company")

Appointment of Director

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics andowner of the W7 and Technic brands, is pleased to announce the appointment of Mrs Sally Craig as a Director of the Company with immediate effect.

Sally has been Warpaint London's Company Secretary since February 2017 and joins the board in the role of General Counsel and Company Secretary. She is a solicitor, has previously practised as a corporate lawyer andhas many years' experience providing company secretarial services to public and private companies in the UK.

Commenting, Clive Garston, Chairman of Warpaint, said:

"We are very pleased to welcome Sally to the Warpaint board. She has been our Company Secretary since February 2017 and we look forward to continuing to benefit from her skills and experience as we welcome her to the board."

Regulatory disclosures(in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies)

Sally Ann Craig, aged 57, has, or has been during the last five years, a director or partner of the following companies/partnerships:

Current directorships/partnerships

None

Previous directorships/partnerships

GLM Legal LLP

Evernear Holdings Limited

Mrs Craig holds options over 10,000 ordinary shares in Warpaint London plc ("Ordinary Shares") at an exercise price of 237.5 pence per Ordinary Share pursuant to the Company's Enterprise Management Incentive Scheme effective 29 June 2017. Mrs Craig holds no ordinary shares in the Company.

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies.

Enquiries:

Warpaint London PLC Sam Bazini - Joint Chief Executive Officer Eoin Macleod - Joint Chief Executive Officer Neil Rodol - Chief Financial Officer	c/o IFC
Stockdale Securities Limited (Nominated Adviser and Broker) Antonio Bossi, Ed Thomas - Corporate Finance Fiona Conroy - Corporate Broking	020 7601 6100
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe Heather Armstrong Florence Chandler	020 3934 6630

Warpaint London plc

Warpaint London is a colour cosmetics business, based in Iver, Buckinghamshire. It is made up of two divisions: close-out and own-brand. The second and larger own-brand division primarily consists of the Group's flagship brand, W7, together with the Technic, Body Collection and Man'stuff brands acquired through the acquisition of Retra Holdings in 2017.

W7 is an extremely creative, design-focused cosmetic brand proposition with a focus on the 16-30 age range, delivering high-quality cosmetics at affordable prices. The W7 brand has grown organically since its inception in 2002 and now contains over 700 items which are sold into high street retailers and independent beauty shops across the UK, Europe, Australia and the US. In 2017, W7 was supplied in more than 60 countries.

In 2017 Warpaint completed the acquisition of Retra Holdings Limited, a UK colour cosmetics business with a significant focus on the gifting market, principally for high street retailers and supermarkets including Boots, Superdrug and Asda. Retra owns three major brands: Technic, Body Collection and Man'stuff, in addition to supplying white label cosmetics produced for several major high street retailers including Asda and Matalan.

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