Director Declaration - Change in External Directorships

Menhaden Capital Plc - Director Declaration - Change in External Directorships

PR Newswire

London, March 27

27 March 2017

MENHADEN CAPITAL PLC(the “Company”)

Change in Director’s External Directorships

In accordance with Listing Rule 9.6.14 (2), Menhaden Capital PLC announces that Duncan Budge, non-Executive director of the Company, has been appointed as non-executive director of BioPharma Credit plc, the shares of which were admitted to trading on the main market of the London Stock Exchange this morning.

For further information please contact:

Frostrow Capital LLPCompany SecretaryTel: 020 3709 8734

LEI: 2138004NTCUZTHFWXS17