Doric Nimrod Air Two Limited Directorate Change (4901W)

TIDMDNA2

RNS Number : 4901W

Doric Nimrod Air Two Limited

18 April 2023

This announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which forms part of domestic law in the United Kingdom pursuant to The European Union Withdrawal Act 2018, as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019.

18 April 2023

DORIC NIMROD AIR TWO LIMITED (the "Company")

Resignation of a non-executive director

The Board of the Company announces, in accordance with its succession planning arrangements, the resignation of Charles Wilkinson from his position as a non-executive director of the Company with effect from 31 July 2023.

Mr. Wilkinson has been a member of the Board since inception in 2011 and he has made significant contributions to the development and execution of the investment policy and strategy.

Commenting on Mr. Wilkinson's resignation and the ongoing succession plan, Fiona Le Poidevin, Chair of the Company said:

"The Board of the Company would like to express its deep appreciation for Mr. Wilkinson's dedication, service and commitment over the years. Mr Wilkinson's vast experience and unique perspective have been invaluable and he will be greatly missed by his fellow board members."

Mr Wilkinson's departure from the Board of the Company follows the appointment of Theresa Oldham on 1 April, allowing an orderly transition and maintaining the Company's focus on delivering value for its shareholders.

For further information, please contact:

For administrative and company information:

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702400

For shareholder information:

Nimrod Capital LLP

+44 (0) 20 7382 4565

END OF ANNOUNCEMENT

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