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New directorship notification

5th Jun 2025 15:54

RNS Number : 6766L

Phoenix Spree Deutschland Limited

05 June 2025

5 June 2025

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

New directorship notification under Listing Rule 6.4.9 (2)

PSD (LSE: PSDL.LN), the UK listed investment company specialising in Berlin residential real estate, hereby gives notification, pursuant to Listing Rule 6.4.9 (2), that Steven Wilderspin, Non-Executive Director of the Board of the Company, has been appointed, with effect from 5 June 2025, as a Non-Executive Director of Henderson Far East Income Fund Limited, a company listed on the Main Market of the London Stock Exchange.

Legal Entity identified: 213800OR6IIJPG98AG39

For Further Information, please contact:

Phoenix Spree Deutschland Limited +44 (0) 20 3937 8760

Stuart Young

Deutsche Numis (Corporate Broker) +44 (0) 20 7260 1263

Hugh Jonathan

Teneo (Financial PR) +44 (0) 20 7353 4200

Elizabeth Snow

Annushka Shivnani

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 [email protected] 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

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