S430 (2B) Companies act statement

SECTION 430(2B) COMPANIES ACT 2006 STATEMENT – PAUL COOPER

Following the announcement on 28 June 2019, Paul Cooper will step down as Group Chief Financial Officer and as a Director of Arrow Global on 09 August 2019. The following arrangements will apply in respect of Paul’s remuneration. These arrangements comply with Arrow Global’s remuneration policy, which was approved by shareholders in 2018.