REG - Calculus VCT - Directorate change

Calculus VCTAnnouncement

Yesterday 18:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260331:nRSe9332Ya&default-theme=true

RNS Number : 9332Y  Calculus VCT PLC  31 March 2026

CALCULUS VCT PLC (the Company or Calculus )

LEI: 2138005SMDWLMMNPVA90

 

CHANGE IN DIRECTORSHIP

 

Calculus VCT plc announces that John Glencross has today retired from the
Board of Directors.

 

The Board would like to express its sincere appreciation to John Glencross for
his long and highly valued service. Although he is stepping down from the
Board, John will continue to remain closely involved with the Company through
his ongoing role as Chief Executive of Calculus Capital Limited ("Manager") ,
the Company's investment manager, ensuring continuity and continued alignment
between the Board and the Manager.

 

The Company is delighted to confirm the appointment of Alexander Crawford as a
Non‑Executive Director, effective 1 April 2026. Alexander, who joined
Calculus Capital in 2015, now co‑heads the firm's investment team at the
Manager and brings substantial expertise to the Board. His extensive
transaction experience and long-standing involvement with Calculus will
provide valuable insight and support to the Board as the Company continues to
pursue its investment strategy.

 

There is no further information required to be disclosed under UK Listing
Rule UKLR 6.4.8

 

 

Calculus Capital Limited

Company Secretary

Dated: 31 March 2026

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAJBMFTMTIJBLF



            Copyright 2019 Regulatory News Service, all rights reserved