1 August 2016

STILO INTERNATIONAL PLC

Appointment of Company Secretary

Further to the announcement of July 28^th 2016, Liam O'Donoghue, Director, One Advisory Ltd will be appointed as Stilo's Company Secretary with effect from 12 September 2016.

ENQUIRIES

Stilo International plc

Les Burnham, Chief Executive

Telephone: +44 (0)1793 441 444                                          

SPARK Advisory Partners (Nominated Adviser)

Neil Baldwin / Mark Brady

Telephone +44 (0) 203 368 3554

SI Capital (Broker)

Nick Emerson / Andy Thacker

Telephone: +44 (0) 1483 413500