Change of Financial Adviser and Broker

Highcroft Investments PLC

("the Company")

The board of Highcroft Investments PLC announces the appointment of Nplus1 Singer Advisory LLP ("N+1 Singer") as the Company's Financial Adviser and Broker with immediate effect.

For further information, please contact:

Highcroft Investments PLC
Simon Gill / Roberta Miles

01865 840023

N+1 Singer
Peter Steel - Corporate Finance

Tom Salvesen - Corporate Broking

020 7496 3000

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