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Aurora UK Alpha plc announced on 2 January 2026 that Rachael Robathan, a non-executive Director of the Company, was appointed as a non-executive director of Castelnau Group Limited, effective 1 January 2026. Aurora UK Alpha plc is an investor in Castelnau Group Limited.
| Date | 2 Jan 2026 |
| Time | 12:56:47 |
| Category | Miscellaneous |
| ID | 5191N |
2 January 2026
Aurora UK Alpha plc
(the "Company")
LEI: 2138007OUWIZFMAGO575
Director Declaration
In accordance with Listing Rule 6.4.9, Aurora UK Alpha plc announces that Rachael Robathan, a non-executive Director of the Company, has been appointed as a non-executive director of Castelnau Group Limited with effect from 1 January 2026.
Aurora UK Alpha plc is an investor in Castelnau Group Limited, which is also managed by the Company's investment manager, Phoenix Asset Management Partners Limited.
Frostrow Capital LLP
Company Secretary
Tel: 020 3709 8733