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Director Declaration

TO:  Company Announcements

FROM:  Balanced Commercial Property Trust Limited

DATE:   25 October 2023

LEI:  213800A2B1H4ULF3K397

 

Director Declaration

 

In accordance with the requirements of the Listing Rule 9.6.14, the Company
advises the following change to directorships in other publicly quoted
companies, held by the following member of the Board:

 

Linda Wilding will be appointed as a Non-Executive Director of Odyssean
Investment Trust PLC with effect from 25 October 2023. It is intended that
Linda will be appointed as Chair of the Company with effect from 31 March
2024.  The Company is listed on the Specialist Fund Segment of the London
Stock Exchange.

 

 

All enquiries:

 

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited 
Trafalgar Court

Les Banques

St Peter Port 
Guernsey

GY1 3QL

 

 

Tel: 01481 745001

 



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