Millshaw Sams No.1 Ld Directorate Change (2079A)

TIDMBK75

RNS Number : 2079A

Millshaw Sams No.1 Ld

31 January 2022

Millshaw SAMS No.1 Limited (the "Company")

31 January 2022

Re: Resignation of Director

The Directors of the Company wish to announce the resignation of Mr Scriven from the Board of Directors, after 19 years of service. The resignation will take effect from 31(st) January 2022.

The Board of Directors expects to be able to announce the appointment of a new director within 30 days.

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January 31, 2022 11:42 ET (16:42 GMT)