Goals Soccer Centres Plc

("Goals" or "the Company")

Re Directorate

In order to free up his time to solely focus on Goal's important Arena and Clubhouse revitalisation programme, Morris Payton has decided to relinquish his PLC Board responsibilities and steps down from the Board today. He will take on a new role within the Company as Property and Development Director.

Kevin Allcock will join the Company as Operations Director on 14 November 2016. He will sit on Goals Executive Committee. Previously he was at the Stonegate Pub Company where he had responsibility for the Yates and Common Room brands.

4 November 2016

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