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Directorate Change

13 Mar 2024 12:36

RNS Number : 7245G
River & Mercantile UK Micro Cap Inv
13 March 2024

13 March 2024

River and Mercantile UK Micro Cap Investment Company Limited

Directorate Changes

In accordance with the Listing Rule LR 9.6.11, the Board of River and Mercantile UK Micro Cap Investment Company Limited ("RMMC") today announces that Ms Charlotte Denton, a Non-Executive Director and Chair of the Audit Committee, has tendered her resignation and will leave the Board with effect from 1 May 2024.

The Company expects to announce the appointment of another Non-Executive Director in due course.

For further information please contact:

Singer Capital Markets

James Moat, Investment Banking

+44 20 7496 3000

BNP Paribas S.A., Guernsey Branch - Company Secretary

Sharon A Williams

rmmccosec@bnpparibas.com

+44 (0) 1481 750853

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