Directorate Change 22 November 2016

Further to the announcement made on 5 July 2016, the Board of The Gym Group plc wishes to announce that Jim Graham, Chief Operating Officer, has stepped down from the Board and left the Company as planned, with effect from today.

For further information, please contact:

The Gym Group
John Treharne, CEO
Richard Darwin, CFO
via Instinctif

Oliver Cardigan
Oliver Hardy
Toby Adcock
020 7260 1000

Matthew Smallwood
Justine Warren
0207 457 2020