Director Declaration

RNS Announcement

RNS Number : 3597A

ICG-Longbow Snr Sec UK Prop DebtInv

28 September 2020

ICG-Longbow Senior Secured UK Property Debt Investments Limited

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, the Company has been notified by a member of the Board of a change in their directorships in another publicly quoted company.

Patrick Firth, a Non-Executive Director, has informed the Company that he has been appointed to the board of India Capital Growth Fund Limited as a non-executive Director and Chair of the Audit Committee with effect from 25 September 2020.

For further information, please contact:

Ocorian Administration (Guernsey) Limited:
Louise Manklow	+44 (0)14 8174 2742
Cenkos Securities plc:
Will Rogers	+44 (0)20 7397 1920
Maitland Consultancy Limited:
Rebecca Mitchell ICG Longbow: Martin Wheeler David Mortimer	+44 (0)20 7379 5151 +44 (0)20 3201 7502 +44 (0)20 3201 7532

Further information on the Company can be found on its website at http://www.lbow.co.uk/

ICG Longbow LEI: 2138008BKBH3OP2CA764

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RNS metadata

Title: Director Declaration
Time: 18:22:26
Date: 28 Sept 2020
Category: Miscellaneous
ID: 3597A