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HIGHWAY CAPITAL PLC

Board/Management Information • Apr 20, 2016

4739_rns_2016-04-20_51f35975-df48-442a-a6ef-5e7d5d317e09.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 7797V

Highway Capital PLC

20 April 2016

Directorate Change

20 April 2016

Dominic Wheatley, non-executive director of Highway Capital, has decided to step down from the board with immediate effect following the recent appointment of three new directors to the company. Wheatley commented 'I am really pleased that Maciej Szytko now has a new team to take the company forward and I am looking forward to seeing their progress in due course.'

In connection with his resignation, Mr Wheatley has been granted 150,000 options to subscribe for new ordinary shares in Highway Capital at a price of 20 pence per share at any time until 20 April 2021.

This information is provided by RNS

The company news service from the London Stock Exchange

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