Information  X 
Enter a valid email address

KKV Secured Loan Fd (KKVL)


Wednesday 16 September, 2020

KKV Secured Loan Fd

Appointment of Director

RNS Number : 2064Z
KKV Secured Loan Fund Limited
16 September 2020

16 September 2020

KKV Secured Loan Fund Limited


Appointment of Director


The Board of KKV Secured Loan Fund Limited (the "Company") is pleased to announce the appointment of Brett Miller as a director with immediate effect.


Alongside his appointment as a director, Mr Miller has been appointed for an initial term of six months with extended responsibilities, and will be working closely with the Company's portfolio manager, KKV Investment Management Limited, to maximise returns for both Ordinary Shareholders and C Shareholders and, in the latter case, to effect an orderly realisation of itsassets in a manner that seeks to achieve a balance between maximising the value received from those assets and making timely returns of capital to Shareholders.


Mr Miller has considerable experience in closed-ended funds, corporate finance, corporate governance, managed wind downs and corporate restructurings and the Board believes that his appointment as a director will make a valuable contribution to the Company.  He is already known to a number of the Company's Shareholders.


Given his position as a director of the Secured Income Fund plc, which is also managed by KKV Investment Management Limited, Mr Miller is not considered independent.


For the purposes of Listing Rule 9.6.13(1), Mr Miller is currently a director of:

· Secured Income Fund plc;

· Manchester and London Investment Trust plc;

· RDL Realisation plc;

· M & L Capital Management Global Funds ICAV; and

· EIH plc.


Within the past five years, Mr Miller has also served as a director of:

· Rapid Realisations Fund Limited;

· Loudwater Trust Limited;

· Gledhow Investments plc;

· Damille Investments II Limited;

· HWSI Realisation Fund Limited;

· The Local Shopping REIT plc; and

· M & L Property and Assets plc.


There is no other information which requires to be disclosed pursuant to Listing Rule 9.6.13 in respect of Mr Miller.


For further information please contact: 

KKV Investment Management Ltd

Catherine Halford Riera

Nicola Bird


020 7429 2200


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

Company Secretary


01481 750 853


Winterflood Securities Limited

Neil Langford

Chris Mills


020 3100 0000


Charles Ryland

Henry Wilson


020 7466 5000

Prosek (PR for KKV)

Fiona Laffan

Clare Glynn





[email protected]



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

a d v e r t i s e m e n t