Director disclosure

28 October 2019

Bould Opportunities PLC

("Bould" or the "Company") 

Director disclosure

John Treacy, non-executive Director, has advised Bould of the following disclosure required in accordance with AIM Rule 17 and paragraph g of Schedule 2 of the AIM Rules for Companies.

On 18 October 2019, Unione Sportiva Città di Palermo S.p.A. was declared bankrupt by the Court of Palermo.

Mr Treacy had been a director of Unione Sportiva Città di Palermo S.p.A. for approximately five weeks between 31 December 2018 until 4 February 2019.

For further information:

Bould Opportunities plc (www.bouldopportunities.com) +44 (0) 20 7469 0930 

Martin Lampshire, non‐executive Director

Allenby Capital Limited (nominated adviser) +44 (0)20 3328 5656

John Depasquale / Alex Brearley

Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930

Lucy Williams / Duncan Vasey

END