AURORA INV TST PLC

Board/Management Information • Mar 28, 2023

National Storage Mechanism | Additional information

RNS Number : 5097U

Aurora Investment Trust PLC

28 March 2023

28 March 2023

Aurora Investment Trust plc (the "Company")

Director Declaration

In accordance with of Listing Rule 9.6.14R, Aurora Investment Trust plc announces that Farah Buckley, a non-executive Director of the Company, has been appointed as a Director of Caledonia Investments plc with immediate effect.

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For further information please contact:

Frostrow Capital LLP

Company Secretary

020 3709 8733

LEI Number: 2138007OUWIZFMAGO575

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