Craven House Capital Regulatory News (CRV)

5 February 2016

 Craven House Capital plc ("Craven House" or the "Company")

Directorate Change

Craven House Capital (AIM:CRV) announces that Ms Alexandra Eavis is resigning from the Board with immediate effect and will be replaced by Mr Calum Morrison, aged 47. Ms Eavis will continue in her role as Company Secretary.

Mark Pajak, Acting Chairman, commented, "We are delighted to welcome Mr Morrison to the Board. He brings a wealth of experience having managed businesses across a diverse range of emerging and frontier market jurisdictions. His reputation and network of relationships in these markets will be a significant benefit to the Company. I would like to personally thank Ms Eavis for her service, having helped steer the Company through a transformational period in recent years. Alexandra will now move on to concentrate solely on her role developing a private Assistive Technology company, Alcove Limited and we wish her success."

Additional information regarding Calum Peter Morrison

Calum is currently a director of Extraordinary Adventure Club Ltd.

There is no further information required to be disclosed in respect of the above appointment pursuant to Schedule 2(g) of the AIM Rules for Companies.

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About Craven House Capital

Craven House Capital (AIM:CRV) is an investment company seeking deep value opportunities across the globe. It seeks to create long-term shareholder value on a per share basis by deploying patient capital. Craven House seeks to acquire real assets and operating companies that capable of generating steady cash flows.