Brown Advisory US Smaller Companies PLC (the 'Company')

Legal Entity Identifier: 549300HKKL9K1NY4TW55

Director Declaration

Brown Advisory US Smaller Companies PLC announces in accordance with LR 9.6.11R that Tina Soderlund-Boley, non-executive director, has accepted a position at Slättö Förvaltning AB. Mrs Soderlund-Boley and the Board have considered the time commitments required by this role and have agreed that Mrs Soderlund-Boley will stand down from the board during this spring, with the exact date to be advised. A replacement non-executive director will be appointed in due course.

Stephen White, Chairman of the Board of Directors, said:

"We thank Tina for all her contribution to the Company over the past three years, in particular in matters of marketing, and wish her every success in her new appointment."   

ENDS

About BASC

Brown Advisory US Smaller Companies PLC is an investment company listed on the London Stock Exchange (LSE: BASC). It has been managed by Brown Advisory since 1st April 2021, and the Company's objective is to achieve long-term capital growth by investing in a diversified portfolio primarily of quoted US smaller and medium-sized companies.

Enquiries:

FundRock Partners Limited, Company Secretary

Limor Gonen    Tel: +44 203 994 7129

[email protected]

18 January 2023