Tufton Oceanic Assets Ltd. Listing Rule 9.6.14(R) Disclosure

RNS Number : 5648L

Tufton Oceanic Assets Ltd.

22 April 2024

Tufton Oceanic Assets Limited ("SHIP")

Listing Rule 9.6.14(R) Disclosure

Tufton Oceanic Assets Ltd announces in accordance with LR 9.6.14(R) that Trina Le Noury, Non-executive Director, has been appointed as a Non-executive Director of Fair Oaks Income Limited with effect from 22 April 2024.

For further information, please contact:

Tufton Investment Management Limited (Investment Manager) Andrew Hampson Nicolas Tirogalas	+44 (0) 20 7518 6700

Singer Capital Markets James Maxwell, Alex Bond, Angus Campbell(Corporate Finance) Alan Geeves, James Waterlow, Sam Greatrex (Sales)	+44 (0) 20 7496 3000

Hudnall Capital LLP Andrew Cade	+44 (0) 20 7520 9085

About the Company

Tufton Oceanic Assets Limited invests in a diversified portfolio of secondhand commercial sea-going vessels with the objective of delivering strong cash flow and capital gains to investors. The Company's investment manager is Tufton Investment Management Ltd. The Company has raised a total of approximately $316.5m (gross) through its Initial Public Offering on the Specialist Fund Segment of the London Stock Exchange on 20 December 2017 and subsequent capital raises.

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