Ace Liberty & Stone - Notice of the Death of Non Executive Director

ACE LIBERTY AND STONE PLC

(''Ace'' or "the Company'')

Notice of the Death of Non Executive Director

It is with regret that the Board of Directors announces that Ivan Minter, Non Executive Director of the Company, has passed away. Previously CFO, Ivan worked with CEO Ismail Ghandour to develop and grow the Company before taking a Non Executive role in 2023. Ivan's dedication to the success of Ace has left a lasting legacy and he will be deeply missed by his fellow Board members and colleagues. Our thoughts and condolences are with his family and loved ones at this time.

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Notes to Editors

Ace Liberty & Stone Plc is a property investment company with a diverse portfolio of properties located across the UK, predominantly in the midlands and north of England, which are now the focus of Government incentives. The Company locates commercial properties which have creditworthy tenants, several years' rental income and the potential for an increase in value through creative asset management activity, such as change of tenancy, change of use or new lease negotiation.  Ace has maintained a track record of generating strong profits at disposal of properties and achieving better-than average returns on capital. With strong support from shareholders and mortgage lenders, the Company is currently seeking to deploy its strong balance sheet and is seeking further investment opportunities in the UK to create value for existing and new investors.

Ace is run by a board with extensive property experience, an excellent network of contacts and relevant professional qualifications. This sector expertise has allowed the Board to identify opportunities and act promptly to secure investments.

For more information on the Company please visit www.acelibertyandstone.com