CAMELLIA PLC

Board/Management Information • Nov 2, 2021

National Storage Mechanism | Additional information

RNS Number : 9894Q

Camellia PLC

02 November 2021

2 November 2021

Camellia Plc

(the "Company")

Directorate Change

Camellia Plc is pleased to announce the appointment of Stephen Buckland as a non-executive director of the Company with effect from 1 November 2021.

Stephen previously held positions within the Camellia Group's agricultural and banking businesses. He is a trustee of two charities: The Sir Percival Griffiths' Tea Planters Trust and The Camellia Foundation, a UK charity whose primary donor is the ultimate majority shareholder of Camellia Plc. Through its subsidiary, The Camellia Foundation in Bermuda controls 51.67 per cent of the voting rights of Camellia Plc.

Additional Disclosures

The following information is required pursuant to Schedule 2(g) of the AIM Rules for Companies.

Mr Stephen Charles Buckland (aged 54), holds, or has held, the following current and former directorships/partnerships in the last five years.

Current directorships/partnerships	Past directorships/ partnerships within the last 5 years
The Camellia Foundation (UK)	None
The Sir Percival Griffiths' Tea Planters Trust

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

Enquiries

Camellia Plc                                                                                                                                       01622 746655

Malcolm Perkins, Chairman

Tom Franks, CEO

Panmure Gordon

Nominated Advisor and Broker                                                                                                      020 7886 2500

Emma Earl

Erik Anderson

Maitland/AMO

PR

William Clutterbuck                                                                                                                         07785 292617

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

BOABBBLTMTBMBIB