REG-Bisichi Plc: Appointment of Non-executive Director

BisichiAnnouncement

29/03/2023 07:15

29 March 2023

Bisichi PLC

Appointment of Non-executive Director

Bisichi PLC (“Bisichi”) is pleased to announce that John Heller has been
appointed to its Board as a Non-executive Director. The appointment takes
effect from 29(th) March 2023.

John Heller is the Chairman and Managing Director of London & Associated
Properties PLC which holds a 41.6% stake in Bisichi and a Director of Intu
Debenture PLC.

Andrew Heller, Chairman, said: "John’s valuable experience in property
investment and management, makes him an excellent addition to the Board.
John’s knowledge and experience will bring a new perspective to the
Group’s strategy of growing the company's existing and future spread of
business interests and investments. We are delighted to welcome John to
Bisichi.”

There are no further disclosures required for the purposes of Listing Rule
9.6.13.

For further information, please contact:

Garrett Casey
Director and Secretary
Bisichi PLC
Tel: 020 7415 5000

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