Changes to Board

RNS Number : 5838X

Highway Capital PLC

30 April 2019

 

30 April 2019

Highway Capital Plc (the "Company")

Changes to Board

Further to its announcement on 2 April 2019, the Company is pleased to confirm that Nicolay Mayster has been appointed to the Board and will commence his role as Director effective immediately. Furthermore, following the Annual General Meeting yesterday, Dariusz Zych is stepping down from the Board.

Nicolay Mayster's Directorships Include:

Name	Date of appointment	Country of incorporation
"Igoria Trade" SA	18.06.2018	Poland

There are no disclosures required in respect of this appointment pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

For further information, please visit www.highwaycapital.co.uk or contact the following: 

Highway Capital
Maciej Szytko	[phone]
Peterhouse Capital Limited
Eran Zucker / Allie Feuerlein	[phone]

 

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