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Oakley Capital Inv. (OCI)

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Tuesday 30 June, 2020

Oakley Capital Inv.

Directorate Change

RNS Number : 4503R
Oakley Capital Investments Limited
30 June 2020

30 June 2020

Oakley Capital Investments Limited 

Directorate Change 

Oakley Capital Investments Limited1 (the "Company") announces that Craig Bodenstab has resigned as Independent Non-Executive Director of the Company, with effect from 30 June 2020 . This is due primarily to a significant and unplanned increase in his other commitments which has led him to conclude he is unable to serve the Board as effectively as he would wish going forward. The Company expects to announce the appointment of a new Independent Director shortly.

Caroline Foulger, Chair of Oakley Capital Investments Limited, said:

" I would like to thank Craig for his significant contribution to OCI in the time he has served on the Board and wish him all the very best for the future. He has been an excellent Board member and the Board has benefitted greatly from his input and counsel.

We continue to focus on enhancing governance and look forward to announcing the appointment of a new Independent Director shortly."

  - ends -

For further information please contact:


Oakley Capital Limited

+44 20 7766 6900

Steven Tredget, Investor Relations


Greenbrook Communications Limited

+44 20 7952 2000

Alex Jones / Gina Bell / James Williams


Liberum Capital Limited (Financial Adviser & Broker)

+44 20 3100 2000

Gillian Martin / Owen Matthews



LEI Number: 213800KW6MZUK12CQ815

About Oakley Capital Investments Limited ("OCI")

OCI is a Specialist Fund Segment ("SFS") traded investment vehicle, which provides access to the Oakley Funds2. It is a liquid vehicle that aims to provide capital growth and dividends to investors.

2 The Oakley Funds

Oakley Capital Private Equity L.P. and its successor funds, Oakley Capital Private Equity II, Oakley Capital Private Equity III and Oakley Capital IV are unlisted mid-market private equity funds with the aim of providing investors with significant long-term capital appreciation. The investment strategy of the Funds is to focus on buy-out opportunities in industries with the potential for growth, consolidation and performance improvement.

The Investment Adviser

Founded in 2002, Oakley Capital Limited has demonstrated the repeated ability to source attractive growth assets at attractive prices. To do this it relies on its sector and regional expertise, its ability to tackle transaction complexity and its deal generating entrepreneur network.

Important information

Specialist Fund Segment securities are not admitted to the Official List of the Financial Conduct Authority. Therefore the Company has not been required to satisfy the eligibility criteria for admission to listing on the Official List and is not required to comply with the Financial Conduct Authority's Listing Rules.

The Specialist Fund Segment is intended for institutional, professional, professionally advised and knowledgeable investors who understand, or who have been advised of, the potential risk from investing in companies admitted to the Specialist Fund Segment.


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