Directorate Change

Summary by AI ^BETAClose X

Achilles Investment Company Limited announces the immediate resignation of Brett Miller as a non-executive director. The Board expressed gratitude for his contributions and wished him well. No financial figures are provided in this announcement, and the impact on the stock share price is not directly quantifiable from this RNS alone.

Disclaimer*

Achilles Investment Company Limited

05 May 2026

Achilles Investment Company Limited

(the "Company")

Resignation of Director

The Board of Directors of the Company announces that Brett Miller has resigned as a non-executive director of the Company with immediate effect.

The Board would like to thank Brett for his contribution to the Company during his tenure and wishes him well for the future.

For further information, please contact:

Achilles Investment Company Limited

Charlotte Denton, Chair

Tel: +44 (0) 1481 743030

Harwood Capital Management (Gibraltar) Limited (Investment Manager)

Robert Naylor

Tel: +44 (0) 20 7640 3200

Singer Capital Markets (Financial Adviser)

James Moat / James Fischer - Corporate Finance

Alan Geeves / Sam Greatrex - Sales

Tel: +44 (0) 20 7496 3000

NSM Funds Limited (Secretary)

Tel: +44 (0) 1481 743 030

achilles@nsm.group

LEI: 213800IVO9DDEIJD7724

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