3 May 2023
MENHADEN RESOURCE EFFICIENCY PLC
(the “Company”)
Director Declaration
In accordance with Listing Rule 9.6.14, Menhaden Resource Efficiency PLC
announces that Howard Pearce, a non-executive director and audit committee
chair of the Company, is also a non-executive director and audit committee
chair of Ashoka WhiteOak Emerging Markets Trust PLC, the shares of which were
admitted to the official list and to trading on the London Stock Exchange
today.
For further information please contact:
Frostrow Capital LLP
Company Secretary
Tel: 020 3709 8733
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