This announcement contains inside information as stipulated under the Market  
                       Abuse Regulation (EU) No 596/2014 (MAR).                    

               Guscio plc / Index: AIM / Epic: GUSC.L / Sector: Software           

    18 January 2017

                                      Guscio plc                                   

                       ("Guscio", the "Company" or the "Group")                    

                             Result of AGM & Board Changes                         

    Guscio plc, the sports focused technology company, announces that at its Annual
    General Meeting held today, all resolutions were duly passed.

    The Company also announces that the following Board changes have been made with
    immediate effect.  Marcus Yeoman, Non-Executive Director, resigned from the
    Board to pursue other business interests and Richard Thompson, previously
    executive Commercial Director, has been appointed as a Non-Executive Director. 
    Richard Thompson's executive duties will be assumed by Gail Ganney, the
    Company's Managing Director.

    On 23 December 2016, the Board announced its intention to change the Company's
    name to Sportsdata Group PLC following completion of the AGM.  The Board still
    intends to change the name of the Company but has decided not to implement the
    change at this point in time as the Directors consider that it may not be
    commercially sensible for the parent company to have the same name as its
    current main trading subsidiary. A further update will be provided in due
    course.

    Guscio Managing Director, Gail Ganney, said, "I would like to thank Marcus for
    all his help, especially during the re-admission process last year, and wish
    him every success for the future. We continue to advance our stated strategy
    focused on further developing our current intellectual property, creating a
    solid and recurring revenue foundation, and considering complementary earnings
    enhancing acquisitions. This process is on-going and accordingly, we hope to
    update shareholders on progress very soon".

                                       **ENDS**                                    

    For further information, please visit www.guscioplc.com or contact:

    Gail Ganney               Guscio plc                   Tel: +44 (0) 1707     
                                                           659111                
                                                                                 
    David Worlidge            Allenby Capital Limited      Tel: +44 (0) 20 3328  
    James Reeve                                            5659                  
    Liz Kirchner                                                                 
    Graham Bell                                                                  
                                                                                 
    Duncan Vasey              Peterhouse Corporate Finance Tel: +44 (0) 20 7220  
    Lucy Williams                                          9797                  
                                                                                 
    Lottie Brocklehurst       St Brides Partners           Tel: +44 (0) 20 7236  
    Grace-Anne Marius                                      1177