National Storage Mechanism | Additional information

13 April 2021

S-VENTURES PLC

("S-Ventures" or the "Company")

Board Appointment

S-Ventures (Aquis Exchange: SVEN), is pleased to announce that Bhanu Choudhrie has become a non-executive director at S-Ventures PLC to join forces and help to grow S-Venture's business as it seeks to acquire and grow in the organic snacking and wellness consumer brands sector. Bhanu runs and operates a private equity and family office business spanning the world in a wide range of sectors including hotels, banking, aviation, property and tech. Bhanu's experience in M&A, Private equity and capital raising on the public markets in both the UK and USA will prove invaluable for the development of S-Ventures over the coming years.

Bhanu quoted: 'I'm delighted to join the board of S-Ventures PLC at an exciting time for the industry and to work alongside the accomplished board and wider team to make S-Ventures a huge success and help it to scale up and grow / acquire its brands.'

David Mitchell Chairman: 'We welcome Bhanu Choudhrie to S-Ventures PLC at an exciting time and we look to the future and working with Bhanu's experience and guidance along the way.'

Further information on Bhanu Choudhrie (aged 42):

Bhanu Choudhrie does not currently hold shares in the Company.

Current Directorships

Previous Directorships

(past 5 years)

· Alpha Aviation Group Limited

· Alpha Aviation Academy (Europe) Limited

· Alpha Health Care Limited

· Alpha Utilities Holdings Limited

· C&C Alpha Group Limited

· C&C Estates Limited

· C&C Hitech Holdings Limited

· Shanti Hospitality Group Limited

· Margot Holdings Limited (formerly Moti Mahal Delux Limited)

· One Vincent Square Limited

· Path To Success

· Enfranchise 421 Limited

· Shanti Hospitality (UK) Limited

· 166 Vauxhall Limited

· The Choudhrie Family Foundation

· C&C Alpha Healthcare Group Limited

· Alpha Community Services Limited

· Spa (Maurice) Limited

· Spa On the Shores Limited

· Alpha Utilities FZE

· Alpine Hospitality (Switzerland) AG

· Alpha Real Estate Developers EAD

· Megalith Realty Limited

· Margot Restaurants Limited

· C&C Alpha Group Investments Ltd

· ABD Properties Private Limited

· ABD Real Estate Private Limited

· Acorn Buildtech Private Limited

· Amritara Hotels and Resorts Private Limited

· Atharv Integrated Solutions Pvt. Ltd.

· C & C Hospitality Private Limited

· DCBC Buildtech Private Limited

· G:Corp Properties Private Limited

· Hermitage Builders Private Limited

· IHHR Hospitality Private Limited

· Magnum Promotors Private Limited

· Nidra Hospitality Private Limited

· Primeland Real Estates Private Limited

· Shantione Real Estate Partners Pvt Ltd (formerly Regal Buildtech Private Limited

· Ruchi Hospitality Private Limited

· Serendipity Buildtech Pvt. Ltd.

· Shanti Hospitality Private Limited

· Skyline Buildtech Private Limited

· 28 Sheffield Realty Inc.

· Emblem Investments LLC

· Lewisburg LLC

· MFA Investors Holdings, LLC

· MCG Fund I Manager, LLC

· Quatro Management Inc.

· Shanti Hospitality (US) Inc.

· Shanti Hospitality II (US) Inc.

· Strongheart Realty Inc.

· The Choudhrie Family Foundation, a DE non-for-profit corporation

· West 57 Realty Inc.

· Megalith Capital Management*

*Appointed to represent Quatro Management's interests

· Alpha Care Homes Limited

· Falcon Lodge Limited

· Ralton Care Homes Ltd

· Bunny Chow Limited

· Alpha Group Holdings Limited

· Mayflower Hospitals Limited

· C&C Alpha Health Consultancy and Management Limited

· C&C Sons Limited

· Alpha Health Consultancy and Management Limited

· C&C Business Solutions Limited

· 81 Cadogan Place Management Company Limited

· 80-82 Cadogan Place Limited

· Nira Hospitality Limited

· Cygnet Surrey Limited

· Sudo Import

· Customers Bancorp, Inc.

· Customers Bank

· Atlantic Coast Financial Corp.

· Atlantic Coast Bank

· BM Technologies Inc. (fka Megalith Financial Acquisition Corp.)

· Brasserie Azur BH LLC

· Brasserie Azur HI LLC

· Pulsar Investments Inc

Except as set out above, there is no further information regarding Bhanu Choudhrie, that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

The directors of the issuer accept responsibility for the contents of this announcement.

For further information, please contact:

The Company

Robert Hewitt +44 (0) 1932 400 224

[email protected]

Www.s-venturesplc.com

AQSE Corporate Adviser:

Peterhouse Capital Limited

Guy Miller/Allie Feuerlein +44 (0) 20 7469 0936