31 August 2022

Peel Hunt Limited

("Peel Hunt" or the "Company")

Board Committee Changes - Chair of Remuneration Committee

Peel Hunt, a leading UK investment bank, is pleased to announce that following receipt of regulatory approval, Maria Bentley has been appointed as Chair of the Remuneration Committee.

Maria's appointment is with effect from 19 August 2022 and follows the Company's previous announcement on 4 April 2022.

Further details about the Company's Board and Committee memberships can be found on its website at www.peelhunt.com and by navigating to the AIM Rule 26 section.

For further information, please contact:

Notes to editors

Peel Hunt is a leading specialist in UK Investment Banking, ranked number one broker for UK mid and small-cap companies in Institutional Investor's 2021 Survey. Our purpose is to nurture and guide people through the evolution of business. We achieve this through a proven, joined-up approach that consistently delivers value to UK corporates, global institutions and trading counterparties alike.

We have 164 corporate clients (including 35 in the FTSE 350), with an average market capitalisation of approximately £630m. Our award-winning research is distributed to over 1,235 institutions across the UK, Europe and US. Our trading platform makes markets in over 10,000 instruments on over 45 markets and is an increasingly important provider of trade execution services to UK retail platforms and brokers.