Honeycomb Investment Trust PLC Director Declaration (6366N)

TIDMHONY

RNS Number : 6366N

Honeycomb Investment Trust PLC

01 October 2021

1 October 2021

Honeycomb Investment Trust plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Honeycomb Investment Trust plc announces that Joanne Lake, Non-Executive Director of the Company, has been appointed as Non-Executive Chair to the Board of Made Tech Group plc with effect from 30 September 2021.

Additionally, the Company announces that Joanne Lake will be stepping down as Non-Executive Chair and Non-Executive Director of Mattioli Woods plc, effective from the conclusion of the handover period and receipt of regulatory approval of a successor, expected no later than 21 January 2022.

Pollen Street Capital - Investment Manager

Matthew Potter / Julian Dale: +44 (0)20 3728 6750

Liberum Capital Limited - Joint Broker

Chris Clarke: +44 (0)20 3100 2000

Cenkos Securities plc - Joint Broker

Tunga Chigovanyika: +44 (0)20 7397 8900

Link Company Matters Limited - Corporate Secretary

hitcosec@linkgroup.co.uk

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