7 July 2025

Aurora UK Alpha plc

LEI: 2138007OUWIZFMAGO575

Directorate Change

The Board of Aurora UK Alpha plc is pleased to announce the appointment of Alexander (Alex) Denny as an independent Non-Executive Director of the Company, effective from 1 January 2026.

Alex brings over twenty years' experience in asset management and investment trusts, with a background spanning both public and private markets.  He spent the majority of his career at Fidelity International, where he most recently served as Head of Investment Trusts, before joining Pantheon as Managing Director, European Private Wealth.  

Alex began his career in 2003 in Fidelity's retail platform business and became involved with investment companies in 2011 when he led the development of Fidelity's brokerage platform, introducing investment companies to it for the first time.  

Alex is a non-executive director of Apax Global Alpha Limited, a board member of The Association of Investment Companies, a trustee of the Nautical Archaeology Society and was recently appointed as a non-executive director of Margetts Fund Management.

Lucy Walker, Chair of Aurora UK Alpha plc said:

"I am delighted to welcome Alex to the Board.  He brings a wealth of experience in investment trusts and retail marketing that will be highly valuable as we continue to broaden the Company's investor base.  The Board and I look forward to working with him."

Alex Denny commented: "I'm excited to be joining the Board of Aurora UK Alpha and to be working alongside the other Directors and the management team.  I look forward to helping deliver value for shareholders, making the most of the investment company structure, while supporting the managers in their focus on high-quality companies with strong management and compelling value."

There is no information to disclose in respect of paragraph 6.4.8R of the Financial Conduct Authority's UK Listing Rules.

Frostrow Capital LLP
Company Secretary
Tel: 020 3709 8733