Highcroft Investments PLC Directorate Change (3237U)
01 August 2022 - 8:00AM
UK Regulatory
TIDMHCFT
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
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