REG - Literacy Capital PLC - Non-executive Director Resignation

Literacy CapitalAnnouncement

19/02/2024 07:00

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RNS Number : 5256D  Literacy Capital PLC  19 February 2024

The information contained in this announcement is restricted and is not for
publication, release or distribution in the United States of America, any
member state of the European Economic Area, Canada, Australia, Japan or the
Republic of South Africa.

 

19 February 2024

 

 

Literacy Capital plc (the "Company")

 

Non-executive Director Resignation

 

 

Literacy Capital plc announces that Kevin Dady has advised the Board of his
intention to step down as non-executive director of the Company, with effect
from 31 March 2024.

 

The Chairman, on behalf of the Board, would like to extend his thanks to Kevin
for his valued contribution to the Company over six years of service.

 

 

 

 

For further information, please contact:

 

Literacy Capital plc / Book Asset Management LLP

Richard Pindar / Tom Vernon

+44 (0) 20 3960 0280

 

MHP Group

Reg Hoare / Ollie Hoare / Matthew Taylor

book@mhpgroup.com

+44 (0) 20 3128 8100

 

Singer Capital Markets Securities Limited

Robert Peel

+44 (0) 20 7496 3000

 

LEI: 2549006P3DFN5HLFGR54

 

A copy of this announcement will be available on the Company's website at
www.literacycapital.com (http://www.literacycapital.com) . Neither the content
of the Company's website, nor the content on any website accessible from
hyperlinks on its website for any other website, is incorporated into, or
forms part of, this announcement nor, unless previously published by means of
a recognised information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to hold, or
dispose of, securities in the Company.

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