AVI Global Trust PLC Directorate Change (5052J)

TIDMAGT

RNS Number : 5052J

AVI Global Trust PLC

23 August 2021

AVI Global Trust plc

LEI: 213800QUODCLWWRVI968

Appointment of Non-Executive Director

AVI Global Trust plc ("the Company") is delighted to announce that Neil Galloway has been appointed as a non-executive Director of the Company with effect from 1 September 2021. Neil is currently Executive Vice President of IWG PLC and is based in London, immediately prior to which he was an Executive Director and CFO of Dairy Farm International Holdings Limited based in Hong Kong. He brings 25 years' experience living and working internationally. Neil has spent most of his career working in Asia but also has experience in the Americas, Europe and the Middle East. Following a successful banking career, he has held senior finance and management roles, almost entirely with or for family-controlled companies, overseeing finance, treasury, risk management, legal, IT, projects and business development, with experience in significant business transformation programmes in large and complex businesses. His industry experience spans banking, hospitality, retail (mass market, luxury and franchise operations), real estate and services industries.

As previously announced, Nigel Rich will retire from the Board at this year's AGM in December.

The Company confirms that there are no matters which are required to be disclosed under Listing Rule 9.6.13 (2) to (6).

Link Company Matters Limited

Secretary

23 August 2021

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August 23, 2021 09:56 ET (13:56 GMT)

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