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Octagonal Plc (OCT)

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Tuesday 14 April, 2015

Octagonal Plc

Directorate Change

14 April 2015

                                 Octagonal plc                                 

                        ("Octagonal" or the "Company")                         

                              Directorate Change                               

Octagonal Plc (AIM: OCT), the investment company whose principal investment is
a 9.97% equity holding in global custody and clearing company, Global
Investment Strategy UK Ltd ("GIS"), announces that Hamish Harris has stepped
down from the board as an executive director with immediate effect.

The Board thanks Mr Harris for his contribution since he has been with the


Octagonal plc                               +44 (0) 20 7440 0640               
Donald Strang                                                                  
Jason Berry                                                                    
David Lenigas                                                                  
Cairn Financial Advisers LLP                +44 (0) 20 7148 7900               
Nominated Adviser and Broker                                                   
James Caithie / Jo Turner / Carolyn Sansom                                     
Square Consulting                           +44 (0) 20 7929 5599               
Public Relations                                                               
David Bick/ Mark Longson

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