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                         Wellington Market Company plc
                         ("Wellington" or "the Company")

                           Appointment of Director.

On the 18th July 2014 the board of Wellington Market Company plc appointed
Andrew Sparrow to the board as an executive director.

Mr Sparrow has been employed within a number of varied industries, from which
he has gained significant relevant experience at different levels. His past
role coupled with four years' service with this company has allowed him to play
an instrumental role in the development of our business.

I am delighted that Andrew has joined the board and we all wish him every
success in his new role.

Lord Lee of Trafford
Chairman

The Directors of the Company accept responsibility for the announcement.


For further information please contact:

Wellington Market Company Plc.
Paul Fice, Company Secretary Tel: +44 (0) 1952 242019

Grant Thornton UK LLP (Corporate Adviser)
Colin Aaronson/Melanie Frean Tel: +44 (0) 207 383 5100

Additional information

Current Directorships                   Previous Directorships in the past five years

Town and country Markets Ltd            Goalball UK

Activate Assets Ltd

Town and Country Markets (Luton) Ltd

Dudley Bowers Wonderland Ltd

There are no further disclosures to be made in accordance with Rule 70 and
Paragraph 21 of Appendix 1 of the ISDX Growth Market -- Rules for Issuers in
connection with Mr Sparrow's appointment.