Director Declaration

RNS Number : 0239A

River & Mercantile UK Micro Cap Inv

27 May 2021

River and Mercantile UK Micro Cap Investment Company Limited

("Company")

Director Declaration

In compliance with Listing Rule 9.6.14, River and Mercantile UK Micro Cap Investment Company Limited announces that Ms Trudi Clark, a Non-Executive Director, has informed the Company that she was appointed a Non-Executive Director of Taylor Maritime Investments Limited which has been admitted to trading on the Main Market of the London Stock Exchange effective on Thursday 27 May 2021.

- ENDS -

Enquiries:

Jasper Cross

BNP Paribas Securities Services S.C.A., Guernsey Branch

Tel: 01481 750859

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END

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