Directorate Change

RNS Number : 3237U
Highcroft Investments PLC
01 August 2022
 

1 August 2022

Highcroft Investments PLC (the "Company")

Directorate Change

 

The Company wishes to announce that David Warlow will join the Board as Non-Executive Director with effect from 1 August 2022. David, a Chartered Accountant, is also a director of Kingerlee Holdings Limited (together with its subsidiary undertakings, the "Kingerlee Group").

David will represent the interests of the Kingerlee Group, which has an aggregate beneficial interest of 27.12% in the share capital of the Company. The Kingerlee Group, together with its associates, form part of the Kingerlee Concert Party which has an aggregate beneficial interest of 40.95% in the share capital of the Company.

The Company also announces that David Kingerlee, who currently represents the interests of the Kingerlee Group, will be stepping down from the Board with effect from 1 August 2022. The Board is grateful to David for the service he has given to the Company both as an Executive Director and lately as a Non-Executive Director.

David Warlow currently has no other listed company directorships, nor has he had any within the past five years. There are no other details to be disclosed under Listing Rule 9.6.13 (2) to (6).

For further information, contact:

Highcroft Investments PLC

Charles Butler / Roberta Miles

01869 352766


Singer Capital Markets
Peter Steel / Amanda Gray - Corporate Finance

Tom Salvesen - Corporate Broking

020 7496 3000


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOABUGDRSDDDGDC
UK 100

Latest directors dealings