Highcroft Investments PLC Notification in accordance with LR 9.6.11 (5440T)
26 March 2021 - 2:28AM
UK Regulatory
TIDMHCFT
RNS Number : 5440T
Highcroft Investments PLC
25 March 2021
25 March 2021
Highcroft Investments PLC ("Highcroft" or the "Company")
Notification in accordance with LR 9.6.11
The Company wishes to announce that David Kingerlee has, further
to his notification that with effect from 10 December 2020 he would
be representing the interests of Kingerlee Holdings Limited on the
Highcroft board, agreed to change his status from an executive
director to a non-independent non-executive director of the Company
with effect from the date of signing the 2020 annual report and
accounts.
For further information, contact:
Highcroft Investments PLC
Charles Butler / Roberta Miles
01869 352766
N+1 Singer
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking
020 7496 3000
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