Spirit Pub Company plc (the “Company”)

5 May 2015

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14(2), the Company advises that Christopher Bell, a non-executive director of the Company, is to be appointed as non-executive director of The Rank Group Plc, with effect from 1 June 2015. 

Contact name:

Claire Stewart

Deputy Company Secretary

(01283) 498 033