TIDMHWC

RNS Number : 5838X

Highway Capital PLC

30 April 2019

30 April 2019

Highway Capital Plc (the "Company")

Changes to Board

Further to its announcement on 2 April 2019, the Company is pleased to confirm that Nicolay Mayster has been appointed to the Board and will commence his role as Director effective immediately. Furthermore, following the Annual General Meeting yesterday, Dariusz Zych is stepping down from the Board.

Nicolay Mayster's Directorships Include:

 
 Name                Date of appointment    Country of incorporation 
 "Igoria Trade" SA   18.06.2018            Poland 
                    --------------------  --------------------------

There are no disclosures required in respect of this appointment pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

For further information, please visit www.highwaycapital.co.uk or contact the following:

 
 Highway Capital 
                                  +44 (0) 20 3427 
 Maciej Szytko                     3382 
 Peterhouse Capital Limited 
                                  +44 (0) 20 7469 
 Eran Zucker / Allie Feuerlein     0930

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 rns@lseg.com or visit www.rns.com.

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April 30, 2019 07:03 ET (11:03 GMT)

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