River UK Micro Cap Ltd — Board/Management Information 2019

Mar 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 1522U

River & Mercantile UK Micro Cap Inv

27 March 2019

27 March 2019

River and Mercantile UK Micro Cap Investment Company Limited

("Company")

Director Declaration

In compliance with Listing Rule 9.6.14, River and Mercantile UK Micro Cap Investment Company Limited announces that Ms Trudi Clark, a Non-Executive Director, has informed the Company that she was appointed a Non-Executive Director of The Schiehallion Fund Limited which has been admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange effective on Wednesday 27 March 2019.

Enquiries:

BNP Paribas Securities Services S.C.A., Guernsey Branch:

Sharon A Williams                  +44 1481 750853

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