pta20180307006
Public disclosure of inside information according to article 17 MAR

MBH Corporation: Change to the Board of Directors

Bournemouth (pta006/07.03.2018/08:15 UTC+1) ,

7th March 2018 - MBH Corporation plc (M8H.DU, WKN: A2JDGJ/ ISIN: GB00BF1GH114), is pleased to announce the appointment of 2 new board members, Mr Allan Presland as an Executive Director and Mr David Hallam as a Non- Executive Director, with immediate effect.

Joining the board as an Executive Director, Mr Allan Presland is the founder and CEO of the multi-award winning Parenta Group of Companies. Parenta works in the Early Years sector providing services to circa 6,000 Childcare businesses across the globe with a range of software and training services. He is the author of the Amazon best-selling book, Improving the Business of Childcare, and holds an MBA, a degree in engineering and a degree in Marketing. He is also the founder of the Parenta Trust, which builds schools in Africa for orphaned and disadvantaged children under 6 years of age.

Also joining the Board as Non-Executive Director, is Mr David Hallam, a business executive with more than 30 years' experience who built his own business in the IT sector, and sold it into a global FTSE business in 2010. He has built and advised on strategic direction for many organisations, (listed and privately owned) in many sectors whilst working as a consultant and helped build new services and products bringing them successfully to market. David has been involved in many business acquisitions and helped smaller businesses go to market for sale.

Mr Callum Laing, Non-Executive Chairman of MBH Corporation plc, said "I am very pleased to welcome Allan and David to the team as our new Executive and Non-Executive directors of the board. Between them they bring a wealth of experience that will be very beneficial to the long-term success of MBH and will help significantly to execute our ambitious growth plans."

7th March 2018

The Management Board
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About MBH Corporation PLC

MBH Corporation PLC is a diversified investment holding company. The company focus is acquiring small to medium enterprises across multiple geographies and sectors that are well established, profitable, debt free and looking for resources to scale.
Through leveraging the resources of the group, MBH is able to offer shareholders an investment strategy which focuses on industries and companies that are due for consolidation and primed for substantial growth.
For more information, please visit: www.mbhcorporation.com

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Emitter: MBH Corporation
10 Leighton Lodge, 15 Branksome Wood Road
BH2 6BX Bournemouth
United Kingdom
Contact Person: Eva Reuter
Phone: +49 251 980 1560
E-Mail: e.reuter@dr-reuter.eu
Website: www.mbhcorporation.com
ISIN(s): GB00BF1GH114 (Share)
Stock Exchange(s): Free Market in Dusseldorf
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