Doric Nimrod Air Two Limited Resignation of a non-executive director (7767H)

TIDMDNA2

RNS Number : 7767H

Doric Nimrod Air Two Limited

31 July 2023

31 July 2023

DORIC NIMROD AIR TWO LIMITED (the "Company")

(Legal Entity Identifier: 213800ENH57LLS7MEM48)

Resignation of a non-executive director

Following the announcement made by the Company on 18 April 2023 and in accordance with the Company's succession planning arrangements, the Board of the Company hereby announces that Mr Charles Wilkinson has resigned as a non-executive Director of the Company and its subsidiaries effective 31 July 2023.

The Board expresses its gratitude to Mr Charles Wilkinson for his unwavering dedication, exceptional service, and strong commitment to the Company. We extend our best wishes to him for the future.

Additional comments from the Chair of the Company can be found on the Company's website: http://www.dnairtwo.com/

For further information, please contact:

For administrative and company information:

JTC Fund Solutions (Guernsey) Limited

[phone]

For shareholder information:

Nimrod Capital LLP

[phone]

END OF ANNOUNCEMENT

E&OE - in transmission

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOARBMATMTBJBRJ

(END) Dow Jones Newswires

July 31, 2023 11:19 ET (15:19 GMT)