REG - Patria Pvt Eq Trust. - Board Succession Planning

Patria Private Equity TrustAnnouncement

09/10/2025 07:00

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RNS Number : 6170C  Patria Private Equity Trust PLC  09 October 2025

Patria Private Equity Trust plc

Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13

 

9 October 2025

 

BOARD SUCCESSION PLANNING

 

The Board of Patria Private Equity Trust plc ("PPET" or "the Company") is
pleased to announce that Duncan Budge, a Non-executive Director of PPET
appointed on 1 February 2025, will succeed Alan Devine as Chair of the Board
at the conclusion of the next PPET AGM on or around 25 March 2026.

 

Alan Devine, who has been a Director of the Company since 28 May 2014, and
assumed the role of Chair of the Board on 22 March 2022, will step down as a
Director and Chair of the Board following the conclusion of the AGM.

 

Duncan will continue to serve as a Member of the Audit Committee, Nomination
Committee and Management Engagement Committee following his appointment as
Chair.

 

For further information please contact:

 

 Patria Private Equity Trust plc  PPET.InvestorRelations@patria.com
 Alan Gauld (Lead Manager)
 Paul Evitt (Company Secretary)

 Investec Bank plc                +44 (0)20 7597 4000
 Lucy Lewis
 Tom Skinner
 Denis Flanagan

 SEC Newgate                      +44 (0)20 3757 6872
 Sally Walton                     PPET@secnewgate.co.uk

 

Notes:-

Patria Private Equity Trust plc is an investment company managed by Patria
Capital Partners LLP, the ordinary shares of which are admitted to listing by
the UK Listing Authority and to trading on the Stock Exchange and which seeks
to conduct its affairs so as to qualify as an investment trust under sections
1158-1165 of the Corporation Tax Act 2010.

 

Additional detail about PPET's NAV and investment diversification can be found
on PPET's website (www.patriaprivateequitytrust.com
(../../../../../../../../../../agauld/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/4HE5XQTE/www.patriaprivateequitytrust.com)
). Neither the contents of the Company's website nor the contents of any
website accessible from hyperlinks on the Company's website is incorporated
into, or forms part of, this announcement.

 

 

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