REG-Augmentum Fintech Plc: Director Declaration

Augmentum FintechAnnouncement

01/12/2020 09:05

1 December 2020

AUGMENTUM FINTECH PLC
(the “Company”)

Notification of Board changes and Directors’ details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on
behalf of Neil England, non-executive Director.

The Company hereby announces that Neil England, non-executive Director, has
been appointed as Chairman of Schroder British Opportunities Trust Plc with
immediate effect.

- END -

Contact information:     

Victoria Hale
Frostrow Capital LLP
Company Secretary
Telephone: 020 3 170 8732



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