Board Appointment

28 September 2016

Stilo International plc

The Board of Stilo International plc (“Stilo” or the “Company”) (LSE:STL), the AIM quoted software and cloud services company, is pleased to announce that it has appointed Liam O’Donoghue to its Board of Directors as a Non-Executive Director with effect from 3 October 2016.

Liam qualified as a lawyer with leading Irish Corporate law firm William Fry and also spent a number of years in the corporate finance department of Seymour Pierce in London where he advised on a wide range of corporate transactions. Liam is a founder member and director of ONE Advisory Group, which provides corporate advisory and administration services to listed companies.

Stilo non-executive Chairman, David Ashman commented:

“I am delighted to welcome Liam to the Board as an independent, non-executive director. We look forward to benefiting from fresh insights drawing upon his valuable experience of corporate transactions and company governance”.

Information in respect of Mr O’Donoghue as required by Schedule 2(g) of the AIM Rules for Companies is included below.

ADDITIONAL INFORMATION

Full name: William John O’Donoghue
Age: 34

Current Directorships / Partnerships:
One Advisory Limited
One Capital Limited
One Advisory Group Limited

Previous Directorships / Partnerships in the last 5 years:
Amedeo Assets Limited
Amedeo Capital Limited
Creon Corporation Limited
Adcompass Ltd
CMS Corporate Services Limited