RNS Number : 9497EAirea PLC04 July 2023

4 July 2023

AIREA plc

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

Directorate Change

AIREA plc (AIM: AIEA), theUK design-led specialist flooring company, supplying both the UK and international markets, announces that Ryan Thomas, Chief Financial Officer and Executive Director, has provided notice of his resignation to pursue a new opportunity in another sector.

Ryan will remain in his role and as a member of the board until 22 September 2023 when he will leave the Company. The board has initiated a search for Ryan's replacement and will provide further updates as appropriate.

Médéric Payne, Chief Executive Officer of AIREA, commented:

"On behalf of everyone at AIREA plc, we would very much like to thank Ryan for his contribution since joining the business in 2021 and wish him all the best in his future endeavours."

- Ends -

For further information please contact:

AIREA plc

Médéric Payne, Chief Executive Officer

Ryan Thomas, Chief Financial Officer

Tel: +44 (0) 192 426 6561

Singer Capital Markets
(Nominated Adviser and Sole Broker)

Peter Steel / Sam Butcher

Tel: +44 (0) 20 7496 3000

Yellow Jersey PR
(Financial media and PR)

Sarah Hollins / Shivantha Thambirajah / Jazmine Clemens

Tel: +44 (0) 20 3004 9512

Notes to Editors

AIREA plc is a UK design-led specialist flooring company, supplying both UK and international markets.  Since 2007, the Group has been focused solely on floor coverings and enjoys a strong and growing brand position within the commercial flooring market.

The Group's core brand Burmatex® is one of the UK's leading designers and manufacturers of commercial carpet tiles and planks. Burmatex® focuses on the design and creation of sustainable innovative flooring solutions to meet the needs of architects, specifiers and contractors with a continuously developing range to suit the education, leisure, commercial, hospitality and public sectors. The brand was acquired by AIREA in 1984.

The Group was admitted to trading on AIM of the London Stock Exchange on 12 December 2007.

For further information, please visit:https://aireaplc.com/.

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