Notification of Change of Directors

Lynn Bruce is retiring from Shore Capital Group Limited’s board, with effect from 1 May 2021. The Board would like to record its thanks to Lynn for her long and dedicated service to the Company.

Lynn will be replaced by Andrew Whittaker, whose appointment shall commence on 1 May 2021. We are delighted to welcome Andrew to the Board.

Andrew is a Chartered Management Accountant and is a Member of Chartered Institute for Securities and Investment, having gained over twenty years of experience in the investment sector and the fund industry across multiple jurisdictions.

Andrew is currently Managing Director of Aver Partners, having previously been Managing Director at Ipes (Barings/Apex) and preceding that Managing Director at Capita. He has held senior management roles at Moscow Narodny and DML, having qualified whilst at Midland (HSBC/Montagu).

Andrew is currently Chair of the British Venture Capital Association (BVCA) Channel Islands Working Group and is a previous Chair of the Guernsey Investment Fund Association (GIFA).