TRAFALGAR PROPERTY GROUP PLC

Board/Management Information • Mar 24, 2023

National Storage Mechanism | Additional information

RNS Number : 1969U

Trafalgar Property Group PLC

24 March 2023

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

24 March 2023

TRAFALGAR PROPERTY GROUP PLC

("Trafalgar", the "Company" or "Group")

Non-Executive Director resignation

Trafalgar (AIM: TRAF), the AIM quoted residential property developer operating in southeast England, announces that James Dubois has resigned as Non-executive Chairman of the Company, for health reasons.

Mr Dubois joined the Board in May 2012 and was a member of the Company's Remuneration and Audit Committees. His operational duties will be handled by Paul Treadaway going forward.

As at the date of Mr Dubois resignation, he held 400,000 ordinary shares of the Company.

Commenting on the resignation of Mr Dubois, Paul Treadaway, stated: "On behalf of the Board, I would like to thank James for his years of dedication and contribution. We wish him a speedy recovery and all the very best for the future."

ENDS.

Enquiries Trafalgar Property Group Plc Paul Treadaway	+44 (0) 1732 700 000
Spark Advisory Partners Ltd - AIM Nominated Adviser Matt Davis	+44 (0) 20 3368 3550
Peterhouse Capital Limited - Broker Duncan Vasey/Lucy Williams	+44(0)20 7409 0930

Notes to Editors:

Trafalgar Property Plc is the holding company of Trafalgar New Homes Limited and Trafalgar Retirement+ Limited, residential property developers operating in the southeast of England. The founders have a long track record of developing new and refurbished homes, principally in Kent and Surrey.

The Company's focus is on the select acquisition of land for residential property development. The  outsources all development activities, for example the obtaining of planning permission, design and construction, and uses fixed price build contracts, enabling it to tightly control its development and overhead costs.

For further information visit   www.trafalgarproperty.group .

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAPPUMCWUPWGPC