24th Dec 2019 10:00
Pollen Street Secured Lending plc (the "Company")
LEI number: 213800P4S1KTTPOB9T76
Senior Independent Director appointment
The Board hereby announces that Mahnaz Safa will be appointed as Senior Independent Director with effect from 1 January 2020, following Simon King's appointment to Chairman, as previously disclosed.
Mahnaz was appointed as a Non-Executive Director of the Company on 10 June 2016 and the Senior Independent Director appointment is in addition to her existing role as Chair of the Remuneration Committee.
Enquiries:
Liberum Capital Limited Gillian Martin
Link Company Matters Corporate Secretary
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+44 (0)20 3100 2000
+44 (0)20 7954 9792
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