REG-Castelnau Group Ltd: Directorate Change

CastelnauAnnouncement

15/12/2022 13:45

15 December 2022

CASTELNAU GROUP LIMITED
(a closed-ended investment company incorporated in Guernsey with registration
number  67529)
(The “Company”)
LEI Number: 213800PED8RFUBMK1T64

Directorate Change

The Company announces the retirement of Lorraine Smyth as Non-Executive
Director of the Company effective 15 December 2022.  Lorraine has been a
Director of the Company since April 2021, and the Board has greatly
appreciated the experience and support she has contributed to the development
of the Company.

In accordance with Listing Rule 9.6.11, the Board also wishes to announce that
Graham Shircore has been appointed as a Non-Executive Director of the Company
with effect from 15 December 2022.

Graham graduated from Bath University with a BSc (Hons.) degree in Business
Administration.

In 2005, Graham joined Aviva Investors on the graduate scheme and went on to
become a UK Equity Fund Manager in 2008. Graham later went on to also manage
European funds before joining Rothschild Wealth Management in 2013. At
Rothschild, Graham worked within the investment team helping to shape and
implement the equity research process.

Graham joined Phoenix Asset Management Partners (“Phoenix”), where he is a
partner, in 2017 before being seconded to Stanley Gibbons as CEO, a role he
held for 4 years before returning to Phoenix to take up the role of CEO of
Castelnau within Phoenix.

Jo Peacegood, Independent Chairperson of Castelnau Group said, ‘Speaking on
behalf of the Board, we have thoroughly enjoyed working with Lorraine and look
forward to continuing the close relationship we have formed with her as
Lorraine continues to support the company in her role at Phoenix. We would
like to welcome Graham to the Board and look forward to continuing to work
with him and the rest of the Castelnau team at Phoenix.’

There are no disclosures to be made equivalent to those required by LR 9.6.13
(2-6). All Graham’s current directorships in publicly quoted companies and
in the past five years are noted below.

Current directorships
None to declare

Past directorships
Stanley Gibbons Group plc – Appointed March 2018. Group became a private
company in September 2022

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey, GY1 3QL

Tel: 01481 745001



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