Princess Private Equity Holding Ltd Directorate Change (3307O)

TIDMPEY TIDMPEYS

RNS Number : 3307O

Princess Private Equity Holding Ltd

16 May 2018

News Release

Guernsey, 16 May 2018

Princess Private Equity Holding ("Princess" or the "Company") announces the following changes to the Board and to the Audit, Risk & Management Engagement Committee (the "AR&ME Committee").

Mr. Human will stand down as Chairman at the end of August and retire from the Board at the end of November 2018, allowing time for an orderly succession. Mr. Battey, who has served on the Board since 2009 and currently chairs the AR&ME Committee, will succeed Mr. Human as Chairman.

Mr. Battey has stepped down as Chairman of the AR&ME Committee and Mr. Le Page has been appointed as Chairman of the AR&ME Committee. Mr. Le Page, who was appointed to the Board in October 2017, brings a wealth of relevant experience to the role, having formerly been a senior partner at PricewaterhouseCoopers CI LLP in Guernsey.

Mr. Dunlop has resigned as a director of the Company, having served on the Board since 2009. Mr. Human, Chairman, comments: "On behalf of the Board, I would like to thank Fergus for his valued and diligent service to the Board, especially in the area of risk management, over the past nine years."

Ends.

About Princess

Princess is an investment holding company founded in 1999 and domiciled in Guernsey. It invests, inter alia, in private equity and private debt investments. Princess is advised in its investment activities by Partners Group, a global private markets investment management firm with EUR 61.9 billion in investment programs under management in private equity, private debt, private real estate and private infrastructure. Princess aims to provide shareholders with long-term capital growth and an attractive dividend yield. Princess is traded on the London Stock Exchange (ticker symbols: PEY for the Euro quote; PEYS for the Sterling quote).

Contacts

Princess Private Equity Holding Limited:

[e-mail]

www.princess-privateequity.net

Registered Number: 35241

LEI: 54930038LU8RDPFFVJ57

Investor relations contact

George Crowe

Phone: [phone]

E-mail: [e-mail]

Media relations contact

Jenny Blinch

Phone: [phone]

E-mail: [e-mail]

www.partnersgroup.com

This document does not constitute an offer to sell or a solicitation of an offer to buy or subscribe for any securities and neither is it intended to be an investment advertisement or sales instrument of Princess Private Equity Holdings. The distribution of this document may be restricted by law in certain jurisdictions. Persons into whose possession this document comes must inform themselves about, and observe any such restrictions on the distribution of this document. In particular, this document and the information contained therein is not for distribution or publication, neither directly nor indirectly, in or into the United States of America, Canada, Australia or Japan.

This document may have been prepared using financial information contained in the books and records of the product described herein as of the reporting date. This information is believed to be accurate but has not been audited by any third party. This document may describe past performance, which may not be indicative of future results. No liability is accepted for any actions taken on the basis of the information provided in this document. Neither the contents of Princess' website nor the contents of any website accessible from hyperlinks on Princess' website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

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May 16, 2018 11:28 ET (15:28 GMT)