IMMEDIATE RELEASE                                                                                                 

2 July 2018

The Alumasc Group plc (ALU.L) ("Alumasc" or the "group")

Retirement of Non - Executive Director

The Company announces that Philip Gwyn, Non-Executive Director, has notified the Company of his intention to retire and has stepped down from the Board with effect from 30 June 2018.

The Company has started a process to recruit a new Non-Executive Director.

John McCall, Chairman, commented "I, and all his colleagues at Alumasc, wish to thank Philip for his massive contribution and support over the years and wish him a long and happy retirement."

Enquiries:

The Alumasc Group plc

John McCall (Chairman)                                                                                                              01536 383844

Paul Hooper (Chief Executive)                                                                                                   01536 383821

Glenmill Partners Limited                                                                                                         07771 758514