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Director Declaration

29 Jul 2016 08:54

RNS Number : 6514F

Better Capital PCC Limited

29 July 2016

BETTER CAPITAL PCC LIMITED

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14 (2), the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Mr Phillip Bowman, a non-executive Director of the Company, has been appointed as a non-executive director of Ferrovial S.A. effective as of the day of his formal acceptance, expected today 29 July 2016.

Enquiries:

Better Capital PCC Limited

+44 (0) 1481 716 000

Laurence McNairn (Administrator and Company Secretary)

Numis Securities

+44 (0) 20 7260 1426

Nathan Brown

This information is provided by RNS

The company news service from the London Stock Exchange

END

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