Director Declaration

CASTELNAU GROUP LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number  67529)
(The “Company”)
LEI Number: 213800PED8RFUBMK1T64

25 April 2024

DIRECTOR DECLARATION

The Company announces that with effect from 1 June 2024, David Stevenson, a Director of the Company, has been appointed to the board of Workspace Group Limited, a company listed on the London Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R (2)

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 
Tel:        [phone]


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