DEVELOP NORTH PLC — Board/Management Information 2018

Nov 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 4832G

TOC Property Backed Lendng Tst PLC

06 November 2018

From:                TOC Property Backed Lending Trust plc (the "Company")

LEI:                  213800EXPWANYN3NEV68

Date:                6 November 2018

Director Declaration

In accordance with Listing Rule 9.6.14, TOC Property Backed Lending Trust plc ('the Company') advises that Stephen Coe, a non-executive Director of the Company, is a non-executive director of Merian Chrysalis Investment Company Limited, whose shares have today been admitted to the premium segment of the Official List of the UK Listing Authority and to trading on the premium segment of the London Stock Exchange plc's main market for listed securities.

For further information please contact:

Martin Cassels

Maitland Administration Services (Scotland) Limited, Company Secretary

0131 550 3760

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