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MARY REILLY: APPOINTMENT TO THE BOARD OF MITIE GROUP PLC

27 July 2017

In accordance with Listing Rule 9.6.14, Essentra plc advises that Mary Reilly, Non-Executive Director, will join the Board of Mitie Group PLC as a Non-Executive Director with effect from 1 September 2017.

MARY REILLY: APPOINTMENT TO THE BOARD OF MITIE GROUP PLC