Director Declaration

RNS Number : 2186U

Molten Ventures PLC

01 December 2021

1 December 2021

Molten Ventures Plc

("Plc", "Molten Ventures", "the Group" or the "Company")

Listing Rule 9.6.14 Disclosure

Molten Ventures (LSE: GROW, Euronext Dublin: GRW), a leading venture capital firm investing in and developing high growth digital technology businesses, announces that, in accordance with Listing Rule 9.6.14, Gervaise Slowey, Non-Executive Director, has today been appointed as a Non-Executive Director of Dalata Hotel Group plc, which is listed on the Main Market of Euronext Dublin and the London Stock Exchange.

For further information, please contact:

Enquiries:

Molten Ventures plc Martin Davis (Chief Executive Officer) Ben Wilkinson (Chief Financial Officer)	+44 (0)20 7931 8800

Numis Securities Joint Financial Adviser and Corporate Broker Simon Willis Richard Thomas Jamie Loughborough	+44 (0)20 7260 1000

Goodbody Stockbrokers Joint Financial Adviser and Corporate Broker Euronext Dublin Sponsor Don Harrington Charlotte Craigie Linda Clarke	+44 (0) 20 3841 6202
Powerscourt Public relations Elly Williamson Jane Glover	+44 (0)7970 246 725 / +44 (0)7713 246 126

About Molten Ventures

Molten Ventures (LSE: GROW, Euronext Dublin: GRW) is one of the most active venture capital firms in Europe, developing and investing in disruptive, high growth technology companies. We believe it is our role to support the visionary entrepreneurs who will invent the future. We fuel their growth with our 'energy' in the form of long-term capital, access to international networks and decades of experience building businesses.

As at 30 September 2021, Molten Ventures is a shareholder in a diverse portfolio of 70+ companies with 17 of those part of our core portfolio which accounts for 68% of our holdings. Our core companies include Trustpilot, Graphcore, Revolut, Ledger, and Aiven. We invest across four sectors: Consumer Technology, Enterprise Technology, Hardware and Deeptech, and Digital Health and Wellness, with highly experienced partners constantly looking for new opportunities in each. We look for high-growth companies operating in new markets, with a serious potential for global expansion, strong IP, powerful technology, and management teams to deliver success. We also look for businesses with the potential to generate strong margins to ensure rapid, sustainable growth in substantial addressable markets.

Molten Ventures provides an opportunity for public market investors to access these fast-growing tech businesses, without having to commit to long term investments with limited liquidity. Since turning public in June 2016, we have deployed over £700m capital the portfolio and have realised over £380m to 30 September 2021.

For more information, go to https://www.moltenventures.com/

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