KINGSWOOD HOLDINGS LIMITED

Board/Management Information • Dec 1, 2023

National Storage Mechanism | Additional information

RNS Number : 3074V

Kingswood Holdings Limited

01 December 2023

KINGSWOOD HOLDINGS LIMITED

("Kingswood" or the "Group")

Board Changes

Kingswood Holdings Limited (AIM: KWG), the international, fully integrated wealth and investment management group, announces the appointment of Duncan Gerard as a Non-Executive Director with immediate effect.

Duncan Gerard replaces Howard Garland, who steps down with immediate effect, as a nominated representative of HSQ Investment Limited, a wholly owned indirect subsidiary of funds managed by Pollen Street Capital, the independent alternative asset investment management company which has provided £77.4 million of funding to the Group through the issue of convertible preference shares.

Duncan Gerard is an Investment Director at Pollen Street Capital, where he focuses on investing in companies in the financial services sector. Previously Duncan spent seven years focused on financial services mergers and acquisitions. He started his career at EY, where he qualified as a Certified Chartered Accountant and Chartered Financial Analyst.

For further details, please contact:

Kingswood Holdings Limited	+44 (0)20 7293 0730
David Lawrence	www.kingswood-group.com
Cavendish Capital Markets Limited (Nomad and Broker)	+44 (0)20 7220 0500
Simon Hicks / Abigail Kelly
Greentarget (for media)	+44 (0)20 7324 5498
Jamie Brownlee	Jamie.Brownlee@greentarget.co.uk

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

Full name:		Duncan Peter Gerard
Age:		40
Shareholding in the Company:		0 ordinary shares Pollen Street Capital, who Mr Gerard represents on the Board, is beneficially interested in a total of 77,428,443 convertible preference shares in the Group.
Current directorships and/or partnerships:	Historic directorships and/or partnerships (within the last five years):
Finsolutia Holdings Sàrl Kingswood Acquisition Corp	Oplo Group Ltd Oplo Holdings Ltd

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

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

BOANKKBPDBDBDDN