Director Declaration

MENHADEN CAPITAL PLC - Director Declaration

PR Newswire

London, January 14

14 January 2016

MENHADEN CAPITAL PLC

Director declaration

In accordance with Listing Rule 9.6.14 (2), Menhaden Capital plc announces that Sir Ian Cheshire, Chairman of the Company, has today been appointed as non-executive director and Chairman-elect of Debenhams plc.

Ends

For further information please contact:

Frostrow Capital PLC

Company Secretary

Tel: 020 3709 8734