ACORN GROWTH PLC

Director Disclosure

Pursuant to Listing Rule 9.6.14, the Company announces that Brent Fitzpatrick, a director of the Company, was appointed a director of AIM listed Alpha Returns PLC.

End

The Directors of the Company are responsible for the contents of this announcement.

Enquiries:

Acorn Growth PLC                                                      Tel: +44 (0) 20 3755 5561

Nicholas Hofgren

Peterhouse Corporate Finance Limited              Tel: +44 (0) 20 7220 9797

Lucy Williams / Duncan Vasey