Derwent London PLC

Board/Management Information • Feb 28, 2020

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RNS Number : 4873E

Derwent London PLC

28 February 2020

Derwent London plc

("Derwent London"/"the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that it has been informed that Lucinda Bell, Non-Executive Director of Derwent London, has been appointed as a Non-Executive Director of Man Group plc with effect from 28 February 2020.

Enquiries:

D A Lawler

Company Secretary

28 February 2020

020 7659 3000

www.derwentlondon.com

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