The information
contained in this announcement is restricted and is not for
publication, release or distribution in the United States of
America, any member state of the European Economic Area, Canada,
Australia, Japan or the Republic of South Africa.
19 February 2024
Literacy Capital plc (the
"Company")
Non-executive Director
Resignation
Literacy Capital plc announces that Kevin Dady
has advised the Board of his intention to step down as
non-executive director of the Company, with effect from 31 March
2024.
The Chairman, on behalf of the Board, would
like to extend his thanks to Kevin for his valued contribution to
the Company over six years of service.
For further
information, please contact:
Literacy
Capital plc / Book Asset Management LLP
Richard Pindar / Tom Vernon
+44 (0) 20 3960 0280
MHP
Group
Reg Hoare / Ollie Hoare / Matthew
Taylor
book@mhpgroup.com
+44 (0) 20 3128 8100
Singer Capital
Markets Securities Limited
Robert Peel
+44 (0) 20 7496 3000
LEI: 2549006P3DFN5HLFGR54
A copy of this announcement will be available on
the Company's website at www.literacycapital.com.
Neither the content of the Company's website, nor the content on
any website accessible from hyperlinks on its website for any other
website, is incorporated into, or forms part of, this announcement
nor, unless previously published by means of a recognised
information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to
hold, or dispose of, securities in the Company.