FireAngel Safety Technology Group plc

(‘FireAngel’, the ‘Group’ or the ‘Company’)

Directorate change

Further to its announcement released earlier today, FireAngel (AIM: FA.), one of Europe’s leading

developers and suppliers of home safety products, announces that with immediate effect: –

• Jon Kempster, Interim Chief Financial Officer of the Company, has stepped down from his current role and become a Non-Executive Director of the Company and serve on the Company’s Remuneration Committee; and
• Zoe Fox, Company Secretary and Finance Director of the Company’s principal subsidiary, FireAngel Safety Technology Limited, has been appointed as Chief Financial Officer.

Zoe Fox was appointed as Company Secretary in 2019. She is Finance Director of the Group’s principal subsidiary, a role which she has held since 2010. Prior to this she was Finance Director of BRK Brands Europe Limited, part of the Jarden Corporation. Zoe qualified as an accountant in 2004 and has a degree from the University of South Bank, London. Further information in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies is set out at the end of this announcement.

John Conoley, Executive Chairman of FireAngel, commented: “I am pleased to welcome Zoe to the Board of FireAngel and would like to thank Jon for his excellent service as Interim CFO and I am delighted he has agreed to stay with as a Non-Executive Director.”

For further information, please contact:

Notes to Editors

About FireAngel Safety Technology Group plc

FireAngel’s mission is to protect and save lives by making innovative, leading-edge home safety products which are simple and accessible. FireAngel is one of the market leaders in the European home safety products market.

FireAngel’s principal products are connected smoke alarms, CO alarms, heat alarms and accessories. The Company has an extensive portfolio of patented intellectual property in Europe, the US and other selected territories. Products are sold under FireAngel’s leading brands of FireAngel, FireAngel Pro, FireAngel Specification and AngelEye.

For further product information, please visit: www.fireangeltech.com

Regulatory disclosures (in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies)

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Zoe Anne Fox (nee Wagstaff), aged 48.

Zoe does not hold and has not held any current or prior directorships or partnerships, respectively. She holds no ordinary shares in the Company and is interested in options over 131,944 ordinary shares in the Company.