TIDMMPL

RNS Number : 4277C

Mercantile Ports & Logistics Ltd

22 February 2022

22 February 2022

Mercantile Ports & Logistics Limited

("MPL", the "Group" or the "Company")

Further re. Board Changes

Further to the Company's announcement of 31 January 2022 regarding the proposed appointment of Dmitri Tsvetkov as a Non-Executive Director and Chair of the Audit Committee, MPL is pleased to announce that Nominated Adviser approval has been confirmed and thus Dmitri has been appointed to the board with immediate effect.

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Dmitri Tsvetkov, aged 49, is currently or has previously been a director or partner of the following companies or partnerships within the past five years:

 
 Current Directorships        Previous Directorships within 
                               the last five years 
 OPG Power Ventures plc 
  Clarion Petroleum Limited 
  Epiplex Limited

Dmitri Tsvetkov does not hold any ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2g of the AIM Rules for Companies.

Enquiries:

 
 MPL                     C/O SEC Newgate 
                          +44 (0) 20 3757 6880 
 Cenkos Securities plc   Stephen Keys 
  (Nomad and Broker)      +44 (0) 20 7397 8900 
 SEC Newgate             Isabelle Smurfit 
  (Financial PR)          +44 (0) 20 3757 6880 
                          mpl@newgatecomms.com

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END

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February 22, 2022 04:51 ET (09:51 GMT)

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