The Directors of Highcroft Investments PLC are pleased to report that at a board meeting held on 27 March 2024 it was resolved that Douglas Conn be appointed a director of the Company with effect from 1 May 2024. Douglas Conn is an experienced director of property investment companies. He is also a member of the D G & M B Conn and associates concert party which currently hold 24.78% shares of the Company.

Following the appointment of Douglas Conn, the board of directors will comprise: Charles Butler, Non-Executive Chairman, Douglas Conn, Non-Executive Director, Simon Costa, Senior Independent Non-Executive Director, Paul Leaf-Wright, Chief Executive, Roberta Miles, Finance Director, David Warlow, Non-Executive Director.