1 May 2020

Menhaden PLC
(the “Company”)

Disclosure of Rights Attached to Ordinary Shares

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the Company's Articles of Association has been submitted to the National Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-ENDS-

Frostrow Capital LLP
Company Secretary
Tel: 020 3 709 8734