The Company has been advised that Claire Finn, non-executive director of the Company, has been appointed as a non-executive director of Baillie Gifford Shin Nippon PLC with effect from 1 November 2021.
There are no further disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules.
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Octopus Company Secretarial Services Limited +44 (0)20 3935 4186
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