Change in Director & External Directorships

In accordance with Listing Rule 9.6.14 (2), Menhaden Capital PLC announces that Sir Ian Cheshire, Chairman of the Company, has been appointed as non-executive director of Barclays PLC and Barclays Bank PLC with effect from 3 April 2017. He is also appointed Chairman designate of Barclays’ ring-fenced bank, Barclays UK, which is in the process of being established.

LEI: 2138004NTCUZTHFWXS17

For further information please contact:

Frostrow Capital PLC
Company Secretary
Tel: 020 3709 8734