Annual Financial Report

MENHADEN CAPITAL PLC

2017 ANNUAL REPORT AND ACCOUNTS

28 March 2018

Copies of the annual report and accounts to 31 December 2017 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website, www.menhaden.com.

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.