Director Declaration

ICG-Longbow Snr Sec UK Prop DebtInv

29 October 2024

ICG-Longbow Senior Secured UK Property Debt Investments Limited

(the "Company")

In accordance with the requirements of Listing Rule 6.4.9 (2) R, the Company has been notified by a member of the Board of a change in directorship in another publicly quoted company.

Jack Perry, a Non-Executive Director, has informed the Company that he has been appointed to the Board of Alliance Witan PLC as a Non-Executive Director with effect from 10 October 2024. Alliance Witan PLC is a closed-ended Investments scheme and a constituent of the FTSE 250 Index of the London Stock Exchange.

For further information, please contact:

Ocorian Administration (Guernsey) Limited:
Louise Manklow		+44 (0)14 8174 2742
Cenkos Securities:
Will Talkington Daniel Balabanoff		+44 (0)20 7397 1910 +44 (0)20 7397 1909
ICG Real Estate: David Mortimer		+44 (0)20 3545 138

Further information on the Company can be found on its website at http://www.lbow.co.uk/

ICG Longbow LEI: 2138008BKBH3OP2CA764

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