Director Declaration - Change in External Direc...

27 March 2017

MENHADEN CAPITAL PLC
(the “Company”)

Change in Director’s External Directorships

In accordance with Listing Rule 9.6.14 (2), Menhaden Capital PLC announces that Duncan Budge, non-Executive director of the Company, has been appointed as non-executive director of BioPharma Credit plc, the shares of which were admitted to trading on the main market of the London Stock Exchange this morning.

For further information please contact:

Frostrow Capital LLP
Company Secretary
Tel: [phone]

LEI: 2138004NTCUZTHFWXS17