Director Declaration

Summary by AI ^BETAClose X

BH Macro Limited has announced that Non-Executive Director John Le Poidevin will be appointed as a Non-Executive Director of Foresight Group Holdings Limited, a company listed on the London Stock Exchange, effective April 1, 2026. This director declaration is made pursuant to UK Listing Rule 6.4.9R.

Disclaimer*

BH Macro Limited

(the "Company")

(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 46235)

LEI: 549300ZOFF0Z2CM87C29

Director Declaration

The Company hereby gives notification, pursuant to UK Listing Rule 6.4.9R, that John Le Poidevin, Non-Executive Director of the Company, has been appointed, with effect from 1 April 2026, as a Non-Executive Director of Foresight Group Holdings Limited, the ordinary shares of which are listed on the London Stock Exchange.