Press release

For immediate release

1 September 2022

River and Mercantile UK Micro Cap Investment Company Limited

Appointment of Director

The Board of River and Mercantile UK Micro Cap Investment Company Limited ("RMMC"), is pleased to announce that Charlotte Denton has been appointed Chair of the RMMC Audit Committee and will succeed Stephen Coe who is standing down on August 31st.  

In the course of her career to date, Charlotte has extensive experience of leading regulated businesses in Guernsey and London and has served on a variety of boards in the last 15 years, including London listed and private equity general partner boards, fiduciary services and banking.

Charlotte will be replacing Stephen Coe who has decided to step down from the Board to focus on his other interests.

Commenting Andrew Chapman, Chairman of RMMC said: "I would like to thank Stephen for all of the work he has done in his role as Chair of the RMMC Audit Committee and the Board wishes him well in his future endeavours. We are delighted to welcome Charlotte who has been appointed as the new Chair of our Audit Committee. I look forward to working with her as we focus on continuing to deliver a strong, long term performance for shareholders by sticking to our investment philosophy and focus that has served the company so well since inception. We are really pleased to have her join the Board at RMMC."

Regulatory Disclosure

There is no information concerning Charlotte which is required to be disclosed pursuant to Listing Rule 9.6.13 R (2) to (6) inclusive.

-ENDS-

For further information please contact:

Singer Capital Markets

James Moat, Investment Banking

Tel: +44 (0)20 7496 3000

Camarco

Sean Palmer

Tel: +44 7591 760844

BNP Paribas Securities Services S.C.A., Guernsey Branch - Company Secretary

Jasper Cross

Tel: +44 (0) 1481 750859