The Board is pleased to confirm the appointment of Alexandra Nethercott-Parkes as an independent non-executive director with effect from 18th July 2019.

Alexandra has over 15 years’ experience in Private, Corporate and Funds administration, and has a wealth of experience in listed and regulated funds, large real estate companies, UK REIT’s and capital markets deals. Sge acts as a Client Director of Langham HallFund Management (Jersey) Limited and holds directorships on a number of SPV boards of client companies focused on private equity and real estate, and acted on listed companies and regulated funds in her previous role as Assistant Vice President Deutsche Bank within the corporate services division in Jersey.

Alexandra brings to the board comprehensive knowledge of listing rules, EU regulation, capital markets and alternative investments.Alexandra has been a Principal Person with the Jersey Financial Services Commission since 2016 and holds a BA (hons) in Psychology with Economics, and is an Associate of the Institute of Chartered Secretaries.

Further information in relation to the Director appointment
Alexandra Nethercott-Parkes (aged 36) has confirmed that other than the information disclosed below there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

This announcement contains inside information for the purposes of Article 7 of Regulation
(EU) no 596/2014

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ENQUIRIES:

Yellow Cake plc

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