450 PLC — Board/Management Information 2019

Jul 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 9752D

Wilmcote Holdings PLC

01 July 2019

LEI number: 2138004EUUU11OVHZW75

Wilmcote Holdings plc

("Wilmcote" or the "Company")

Appointment of Kevin Dangerfield as Chief Financial Officer

London, 1 July 2019 - As per the announcement of 30 April 2019, Wilmcote today announces that Kevin Dangerfield has now joined the Company as Chief Financial Officer and a Director with immediate effect.

Adrian Whitfield, Wilmcote's Chief Executive Officer commented: "I am delighted to welcome Kevin to Wilmcote. He has extensive knowledge and experience that will support the successful delivery of our investment strategy".

The information required to be disclosed in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies is included within the Company's RNS announcement made on 30 April 2019 and remains accurate and complete.

Enquiries:

Numis Securities Limited (Nominated Adviser and Joint Broker)

Tel: +44(0)207 260 1000

Kevin Cruickshank

Jamie Loughborough

Macquarie Capital (Europe) Limited (Joint Broker)

Tel: +44(0)203 037 2000

Ben Bailey

Nick Stamp

Alex Moraru

Teneo (Financial PR)

Tel: +44(0)207 260 2700

Charles Armitstead

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 [email protected] or visit www.rns.com.

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