Director Declaration
1 October 2021
Honeycomb Investment Trust plc
(the "Company")
Director Declaration
In accordance with Listing Rule 9.6.14, Honeycomb Investment Trust plc announces that Joanne Lake, Non-Executive Director of the Company, has been appointed as Non-Executive Chair to the Board of Made Tech Group plc with effect from 30 September 2021.
Additionally, the Company announces that Joanne Lake will be stepping down as Non-Executive Chair and Non-Executive Director of Mattioli Woods plc, effective from the conclusion of the handover period and receipt of regulatory approval of a successor, expected no later than 21 January 2022.
Pollen Street Capital - Investment Manager
Matthew Potter / Julian Dale: +44 (0)20 3728 6750
Liberum Capital Limited - Joint Broker
Chris Clarke: +44 (0)20 3100 2000
Cenkos Securities plc - Joint Broker
Tunga Chigovanyika: +44 (0)20 7397 8900
Link Company Matters Limited - Corporate Secretary
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