9 November 2022

The Ince Group plc

("Ince", the "Company" or the "Group")

Board Appointment

The Ince Group plc (AIM: INCE), which provides legal, accounting, financial services, consulting and pensions advice services, is pleased to announce the appointment of Jennette Newman to the Board as an Executive Director with immediate effect.

Jennette is an experienced lawyer having held senior business roles as a Partner at both Clyde & Co LLP and BLM LLP where she held a number of positions including responsibility for operational transformation and modernisation, and sector growth, both in respect of internal business-related strategy and externally in market and client-facing roles, covering client delivery models and strategic new business sector penetration. Jennette is Ince's Head of Insurance and the Managing Partner of the Group's legal business in the UK.

Jennette also has many years of technical expertise in insurance law, claims and defence litigation, advising insurers, reinsurers, intermediaries, corporates, and other risk carriers. She has a wealth of experience dealing with highly sensitive multi-party, multi-jurisdictional, and high-value and complex claims.

Donald Brown, Chief Executive of The Ince Group plc, said: "I am delighted to welcome Jennette to the Board. Jennette has a wide depth of experience in our core markets. Her appointment will significantly strengthen the Board at this important time for the Group and I look forward to the expertise and energy she will bring to our business."

The following information is disclosed pursuant to Rule 17 and Schedule Two (g) of the AIM Rules for Companies.

Jennette Rachel Newman, aged 52, holds, or has held in the past five years, the following directorships and/or partnerships:

Current directorships and/or partnerships:

·      Ince Gordon Dadds AP LLP

·      Ince Gordon Dadds LLP

·      Ince Gordon Dadds Holdings LLP

·      Chartered Insurance Institute

Past directorships and/or partnerships within the last five years:

·      Clyde & Co LLP

·      Berrymans Lace Mawer LLP

·      Global Insurance Law Connect Limited

Contacts:

About The Ince Group plc

The Ince Group is a dynamic international legal and professional services business with offices in nine countries across Europe, Asia and the Middle East. With over 700 people, The Ince Group delivers legal advice, strategic guidance and business solutions to clients ranging from the world's oldest and biggest businesses operating across numerous industries to ultra-high net worth individuals. Through its entrepreneurial culture and "one firm" approach, the business offers its clients over 150 years of experience, insight and relationships. The Group is driven by a unique team of passionate people whose broad expertise and deep sector specialisms provide their clients with solutions to all their complex legal and strategic needs.