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PERFORM GROUPPLC: DIRECTORATE CHANGE

PERFORM GROUP PLC announces that David Surtees, Chief Financial Officer, will stand down from the Board of PERFORM GROUP PLC with effect from 31 January 2014.  David Surtees joined the Company in 2008 prior to PERFORM GROUP PLC listing on the London Stock Exchange in 2011.  A search to find a successor is underway and an announcement will be made in due course.

Paul Walker, Non-Executive Chairman, said: "On behalf of the board, I would like to thank David Surtees for his significant contribution over the last six years.  David joined shortly after the formation of the Group and has helped to grow and build the business.  We wish him well for the future." 

Perform Group plc

Oliver Slipper

Simon Denyer

Telephone 0203 372 0600

Tulchan Communications

Stephen Malthouse

Giles Kernick

Telephone 020 7353 4200


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