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Directorate Change

Angelfish Investments plc (“Angelfish” or “the Company”)
Directorate Change

Angelfish is pleased to announce the following changes to the board of directors all with immediate effect.

Kenneth (Ken) James Gribben Hillen has been appointed as a non-executive director. Ken began his career in 1977 with Royal Bank of Scotland and went on to hold a number of senior banking roles throughout his career including senior corporate director at RBS, managing director for Scotland and Northern Ireland at Anglo Irish Bank and, until 2009, head of commercial and corporate banking for Scotland at Bank of Ireland.

Ken has broad experience of non-executive and consultancy roles within financial services and other sectors, including director and chairman of a financial services business which specialises in the provision of bridging loans.

Ken is currently a non-executive director of SQN Secured Income Fund plc, an investment company listed on the Main Market of the LSE and of Salutem Healthcare Limited, a private equity backed provider of specialist healthcare. It is intended that his appointment will strengthen the board with his considerable experience in banking and finance.

Ken is currently a director or in partnership of:

Amity Residential Care Limited
Bruce Pubs plc
Clearwater Care (Group) Limited
Clearwater Care (Hackney) Limited
Clearwater Specialist Care Enterprise Limited
Clearwater Specialist Care Group Limited
Clearwater Specialist Care Partners Limited
Greenfield Close Residential Home Limited
KH Solutions Limited
Renfrewshire Bookkeeping Limited
Salutem Healthcare Limited
Salutem LD Bidco Limited
Salutem LD Bidco II Limited
Salutem LD Bidco III Limited
Salutem LD Bidco IV Limited
Salutem LD Topco Limited
Salutem LD Topco II Limited
Salutem Shared Services Limited
Salutem SL Bidco I Limited
SHL 2 Limited
ST2 Group Limited
SQN Secured Income Fund plc
TLCare UK Limited

In the last five years Ken has been a director or in partnership of:

Aitch Care Homes Topco Limited
AMG and Family Limited
Beyond the Story Limited
Beyond the Story (UK) Limited
Crownfleet Limited
Healthcare Invest (UK) Limited
Kuflink Bridging Limited
Kuflink Group plc
Lindenwood Properties Limited
Lytham Universal Property Company Limited
Manor Hall Specialist Care Partnerships Limited
MCM UK (Group) Holdings Limited
Montreux Capital Management Limited
Montreux Healthcare Limited
Montreux Living Limited
Mylife Supported Living (Group) Limited
Mylife Supported Living Limited
Private Healthcare (Holdings) UK Limited
Quaystone Investment Group Limited
Quaystone Investment No.1 Limited
Quaystone Investment No.2 Limited
Quaystone Investment No.3 Limited
Quaystone Investment Service Company Limited
Qubic Homes Limited
Qubic Homes 2 Limited
Real Estate Development Solutions plc
Renfrewshire Bookkeeping(2011)LLP
Ruby Topco Limited
Sale Property Investment (UK) Limited
Salutem ED Bidco Limited
Samibex Limited
ST2 Enterprise Limited
ST2 Redcar Limited
ST2 Wilton Limited
Summit Universal Enterprise Property Company Limited

Ken Hillen was appointed as Chairman of Beyond the Story Limited on 9 June 2016. Following his appointment, he became aware of certain matters including, inter alia, the financial position of the company and this resulted in him resigning on 7 December 2016. The company went into liquidation on 2 August 2017. As at 2 October 2018, being the date of the liquidator’s most recent progress report, creditors’ claims were approximately £1.2m but this could increase.

There is no further information regarding Mr Hillen that is required to be disclosed pursuant to Paragraph 21, Appendix 1 of the NEX Exchange Growth Market – Rules for Issuers.

Andrew Flitcroft who has been involved in the Company since its admission to NEX (then PLUS Markets) in 2008 is resigning as a director of the Company to concentrate on other business opportunities.

Richard Walker has agreed to move from his current role as non-executive director to become an executive director of the Company.

Richard Walker commented: ‘The Board would like to express our thanks to Andrew for his contribution to the Company over the last ten years and wish him well in his future business activities. Ken’s experience and expertise will be invaluable as the Company continues to pursue its investing policy.’

This announcement contains information which, prior to its disclosure, was inside information for the purposes o034f Article 7 of EU Regulation 596/2014.

The directors of the Company take responsibility for this announcement.

–ENDS–

Enquiries:

Angelfish Investments Plc      +44 (0)7772 013116
Richard Walker
Director

Cairn Financial Advisers LLP      +44 (0)207 213 0880
NEX Exchange Corporate Adviser
David Coffman / Richard Nash
About Angelfish Investments plc

The Company’s Ordinary Shares and Preference Shares are admitted to trading on the NEX Exchange Growth Market in London. The Company has the trading symbol ANGP for its Ordinary Shares and the trading symbol ANGS for its Preferences Shares.

© Copyright Angelfish Investments PLC 2013. All rights reserved.