3January2018

ThinkSmart Limited

('ThinkSmart' or the 'Company' and together with its subsidiaries the 'Group')

Directorate change

The Board of ThinkSmart (AIM: TSL), a leading provider in the UK of retail point-of-sale lease finance for high-volume small-ticket electronic and commercial equipment, announces that Gerald Grimes has today informed the Board of his intention to step down from his position as Chief Executive Officer for personal reasons, with immediate effect. ThinkSmart will continue to be led by its founder and Executive Chairman, Ned Montarello.

The Company will commence a process for the identification and appointment of a new Chief Executive Officer and will provide updates in due course.

The Board wishes to extend its thanks to Gerald for the valuable contribution he has made to the Group.

For further information please contact:

ThinkSmart Limited

Via Instinctif Partners

Ned Montarello

Canaccord Genuity (Nominated Adviser, Financial Adviser and Joint Broker)

+44 (0)20 7523 8350

Sunil Duggal

David Tyrrell

Andrew Buchanan

Richard Andrews

Peel Hunt LLP (Joint Broker)

+44 (0) 20 7418 8900

Charles Batten

Guy Wiehahn

Rishi Shah

Instinctif Partners

+44 (0)20 7457 2020

Giles Stewart

Rui Videira

ThinkSmart Limited published this content on 03 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2018 12:44:12 UTC.

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