Craven House Capital PLC Board Change (3050E)

TIDMCRV

RNS Number : 3050E

Craven House Capital PLC

17 October 2018

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Craven House Capital plc

("Craven House" or the "Company")

Board Change

The Company announces that Mr. Richard Burrows' two-year appointment to the Board of Craven House has now come to an end. Mr Burrows has therefore stepped down as a director and Chairman of Craven House as of today's date. Mr. Mark Pajak will act as interim Chairman until the appointment of a new Chairman. The Board would like to express its sincere appreciation to Mr. Burrows for his invaluable support and guidance over the past two years.

Ends

For further information please contact:

 
 Craven House Capital Plc            Tel: 0203 286 8130 
  Mark Pajak 
  www.Cravenhousecapital.com 
 SI Capital                          Tel: 01483 413500 
  Broker 
  Nick Emerson 
  www.sicapital.co.uk 
 
   SPARK Advisory Partners Limited     Tel: 0203 368 3550 
   Nominated Adviser 
   Matt Davis/Mark Brady 
   www.Sparkadvisorypartners.com

About Craven House Capital:

The Company's Investing Policy is to invest in or acquire a portfolio of companies, partnerships, joint ventures, businesses or other assets globally in any geographic jurisdiction. The company will invest in both developed and developing markets providing long term patient capital and is often involved in special situations, restructuring, expansion and turn around investments in crisis and transitioning economies.

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.

END

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October 17, 2018 03:13 ET (07:13 GMT)

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