Source - MKW
04 October 2016

                                                                                                GB00B0W5NJ22

                                               Ecovista PLC
                                       ("Ecovista" or "the Company")

                                             Directorate Change

Appointment of a new Director

The Board of Directors of Ecovista is delighted to announce the appointment of Louise Stokely, as Director.

Louise Stokely

Louise is member of Member of the Institute of Directors and the Association of Woman in Property. She  was
a  director  of Windhill Properties Ltd from 2010 to 2015 and successfully developed a number of properties
in  Hertfordshire. As well as her duties and company secretary of Ecovista Plc she is the managing director
of  a  number  of  the Ecovista group companies. Her duties including liaising with planning  officers  and
consultants, managing external builders and collaboration with joint venture development partners.

Louise Stokely current and past (five years) directorships are as follows:

Current directorships                                  Past directorships (five years)
Ecovista Plc                                           Delivery Code Ltd
100 Rye Street Ltd                                     Windhill Properties Ltd
LCH Consultants Ltd

The directors of Ecovista Plc accept responsibility for this announcement.

For further information please contact:

Luca Tenuta
Tel: + 44 (0)7900 242769

ISDX CORPORATE ADVISER:

Alexander David Securities Limited
David Scott - Corporate Finance
James Dewhurst - Institutional Sales
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com
49 Queen Victoria Street, London EC4N 4SA

Ecovista Plc