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HIGHCROFT INVESTMENTS PLC

Net Asset Value Sep 12, 2019

4661_dirs_2019-09-12_512cf010-043c-4d73-91e5-21bbaeda27e7.html

Net Asset Value

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National Storage Mechanism | Additional information

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RNS Number : 1612M

Highcroft Investments PLC

12 September 2019

12 September 2019

Highcroft Investments plc

("the Company")

Director Declaration in accordance with LR 9.6.14

The Company wishes to announce that Charles Butler, a non-executive director and chairman of the board, has, with effect from 22 May 2019, been appointed as a non-executive director of Essensys PLC.  He is chairman of the audit committee and a member of the remuneration committee of Essensys PLC.

The Company also wishes to announce that Charles Butler has been appointed as a non-executive director of Atlantic Leaf Properties Limited with effect from 9 April 2019.

Highcroft Investments PLC

Roberta Miles / Simon Gill

01865 840023

Panmure Gordon (UK) Limited

Fabien Holler

0207 886 2500

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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