Tuesday 12 September 2017

Avanti Communications Group plc

Directorate Change

Avanti Communications Group plc (“Avanti” or the “Company”) announces that Nigel Adrian Dawson Fox has re-joined the Board of Avanti as Chief Financial Officer with effect from 11 September 2017.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Mr. Nigel Fox (aged 55) holds the following directorships:

ExistingPast
Avanti Broadband (Ire) Limited

Avanti Broadband Limited

Avanti Communications Africa Infrastructure 1 Limited

Avanti Communications Africa Infrastructure 2 Limited

Avanti Communications Africa Infrastructure Limited

Avanti Communications Germany GmbH

Avanti Communications Infrastructure Limited

Avanti Communications Kenya Limited

Avanti Communications Limited

Avanti Communications Marketing Services Limited

Avanti Communications South Africa Limited

Avanti Communications Sweden AB

Avanti Comunications Tanzania Limited

Avanti HYLAS 2 Cyprus Limited

Avanti HYLAS 2 Cyprus Limited (South Africa Branch)

Avanti HYLAS 2 Launch Services Limited

Avanti HYLAS 2 Limited

Avanti Hylas Services Limited

Avanti Launch Services Limited

Avanti Local TV Services Limited

Avanti Satellite Communications Services Limited

Avanti Space 3 Limited

Avanti Space Limited

Avanti Turkey Uydu Telekomünıkasyon Lımıted Şırketı

Hybeam Limited

Filiago GMBH & Co KG

Avanti Communications Group plc

QSAT (NI) Limited (resigned 14 November 2012)

QSAT Caledonian Broadband Limited (resigned 14 November 2012)

Mr. Fox currently holds 134,580 ordinary shares in the Company.

Save as disclosed, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Enquiries:

Avanti:Alan HarperTel: +44 20 7749 1600
Cenkos Securities (Nomad) :Max HartleyTel: +44 207 397 8900
Montfort:Nick Miles / James OlleyTel: +44 (0)203 770 7909
Redleaf:Lara PyliotisTel: +44 (0)207 382 4734