Highcroft Invs PLC - Director Declaration

29 September 2022

Highcroft Investments PLC

("Highcroft" or the "Company")

Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14, Highcroft Investments PLC reports that Charles Butler, Non-Executive Chairman of the Company, was appointed Non-Executive Chairman of Best of the Best PLC on 28 September 2022.

Highcroft Investments PLC

Charles Butler / Roberta Miles

01869 352766

Singer Capital Markets
Peter Steel / Amanda Gray - Corporate Finance

Tom Salvesen - Corporate Broking

020 7496 3000

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