Director Declaration

8 June 2016

MENHADEN CAPITAL PLC

Director declaration

In accordance with Listing Rule 9.6.14 (2), Menhaden Capital PLC announces that Sir Ian Cheshire, Chairman of the Company, has been appointed as non-executive Vice President of Maisons du Monde effective from 31 May 2016.  Maisons du Monde's shares trade on the regulated market of Euronext Paris.

Ends

For further information please contact:

Frostrow Capital PLC

Company Secretary

Tel: [phone]