12 Sep 2019 13:27
RNS Number : 1612M
Highcroft Investments PLC
12 September 2019
12 September 2019
Highcroft Investments plc
("the Company")
Director Declaration in accordance with LR 9.6.14
The Company wishes to announce that Charles Butler, a non-executive director and chairman of the board, has, with effect from 22 May 2019, been appointed as a non-executive director of Essensys PLC. He is chairman of the audit committee and a member of the remuneration committee of Essensys PLC.
The Company also wishes to announce that Charles Butler has been appointed as a non-executive director of Atlantic Leaf Properties Limited with effect from 9 April 2019.
Highcroft Investments PLC
Roberta Miles / Simon Gill
01865 840023
Panmure Gordon (UK) Limited
Fabien Holler
0207 886 2500
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
HCFT.L (HCFT)