REG - Aurora UK Alpha PLC - Directorate Change

Aurora UK AlphaAnnouncement

Mon 07:00

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RNS Number : 8672P  Aurora UK Alpha PLC  07 July 2025

7 July 2025

 

Aurora UK Alpha plc

LEI: 2138007OUWIZFMAGO575

 

 

Directorate Change

 

 

 

The Board of Aurora UK Alpha plc is pleased to announce the appointment of
Alexander (Alex) Denny as an independent Non-Executive Director of the
Company, effective from 1 January 2026.

 

Alex brings over twenty years' experience in asset management and investment
trusts, with a background spanning both public and private markets.  He spent
the majority of his career at Fidelity International, where he most recently
served as Head of Investment Trusts, before joining Pantheon as Managing
Director, European Private Wealth.

 

Alex began his career in 2003 in Fidelity's retail platform business and
became involved with investment companies in 2011 when he led the development
of Fidelity's brokerage platform, introducing investment companies to it for
the first time.

 

Alex is a non-executive director of Apax Global Alpha Limited, a board member
of The Association of Investment Companies, a trustee of the Nautical
Archaeology Society and was recently appointed as a non-executive director of
Margetts Fund Management.

 

 

Lucy Walker, Chair of Aurora UK Alpha plc said:

"I am delighted to welcome Alex to the Board.  He brings a wealth of
experience in investment trusts and retail marketing that will be highly
valuable as we continue to broaden the Company's investor base.  The Board
and I look forward to working with him."

 

Alex Denny commented: "I'm excited to be joining the Board of Aurora UK Alpha
and to be working alongside the other Directors and the management team.  I
look forward to helping deliver value for shareholders, making the most of the
investment company structure, while supporting the managers in their focus on
high-quality companies with strong management and compelling value."

 

 

There is no information to disclose in respect of paragraph 6.4.8R of the
Financial Conduct Authority's UK Listing Rules.

 

 

 

Frostrow Capital LLP

Company Secretary
Tel: 020 3709 8733

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