TIDMGMAA

RNS Number : 3919S

Gama Aviation PLC

13 July 2022

Date: 13(th) July 2022

The information contained within this announcement is deemed to constitute inside information as stipulated under Article 7 of the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018.

Gama Aviation Plc (AIM: GMAA)

("Gama Aviation" or the "Company" or "Group")

Board Change

Gama Aviation Plc announces that Simon To has tendered his resignation as the Non-Executive Chairman of the Company with immediate effect. Mr To will remain as a Non-Executive Director of the Group.

Peter Brown, Senior Independent Director of the Group will act as the Chairman on an interim basis pending the appointment of a permanent chair following the full evaluation of the matter by the Board.

Commenting on the announcement, Marwan Khalek, Chief Executive Officer of Gama Aviation Plc said:

"I am very grateful to Simon for his leadership, guidance and efforts as the Non-Executive Chairman and, on behalf of myself and the rest of the Board, I would thank him for all his diligent contributions to the Board since his appointment as the Chairman. The Board looks forward to Simon's continued and valued contribution and engagement to the Company as a Non-Executive Director."

END

Gama Aviation Plc +44 (0) 1252 553 029

Marwan Khalek, Chief Executive

Camarco +44 (0) 20 3757 4992

Ginny Pulbrook

Geoffrey Pelham-Lane

WH Ireland +44 (0) 207 220 1666

James Joyce

Ben Good

Gama Aviation - Notes to Editors

Founded in 1983 with the simple purpose of providing aviation services that equip its customers with decisive advantage, Gama Aviation Plc (LSE AIM: GMAA) is a highly valued global partner to blue chip corporations, government agencies, healthcare trusts and private individuals.

The Group has three global divisions: Business Aviation (Aircraft Management, Charter, FBO & Maintenance), Special Mission (Air Ambulance & Rescue, National Security & Policing, Infrastructure & Survey, Energy & Offshore); and Technology & Outsourcing (Flight Operations, FBO, CAM software, Flight Planning, CAM & ARC services)

More details can be found at: http://www.gamaaviation.com/

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END

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(END) Dow Jones Newswires

July 13, 2022 11:08 ET (15:08 GMT)

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