Armadale Capital plc announces that Mr. Gerrard (Ged) Hall will step down from the Board effective from 16 April 2020 in order to pursue other business interests. Mr. Hall will be replaced as Non-Executive Director on the Board by another well qualified individual who the board of Armadale intends to appoint subject to satisfactory completion of regulatory due diligence. Further details of the new appointment will be provided in due course.