TIDMDERR

RNS Number : 5113T

Derriston Capital PLC

04 July 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

4 July 2018

DERRISTON CAPITAL PLC

("Derriston" or the "Company")

Posting of Circular

Further to the announcement made on 30 May 2018 (the "Transaction Announcement") the Company has today published an explanatory circular and notice of general meeting (the "Circular").

The Circular and form of proxy can be found on the Company's website, www.derristoncapital.co.uk and are being posted to Shareholders today. The General Meeting is to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 9.00 a.m. on 23 July 2018.

Capitalised terms used but not defined in this announcement have meanings given to them in the Transaction Announcement.

This announcement contains inside information.

Enquiries:

 
 Derriston Capital plc                                                         Via Walbrook 
  Harry Hyman (Non-executive chairman) 
 Dowgate Capital Stockbrokers Limited                                    Tel: 020 3903 7715 
  (corporate broker and adviser to Derriston 
  and to S(4) Capital) 
  James Serjeant / David Poutney 
 Walbrook PR Limited                         Tel: 020 7933 8780 or derriston@walbrookpr.com 
  Paul McManus / Nick Rome                                   Mob: 07980 541 893 / 07748 325 
                                                                                        236

IMPORTANT INFORMATION

Dowgate Capital Stockbrokers Limited which is authorised and regulated in the United Kingdom by the Financial Conduct Authority is acting for Derriston Capital plc and S(4) Capital Limited in connection with the proposals set out in this announcement and the Transaction Announcement and for no one else and will not be responsible to anyone other than Derriston Capital plc and S(4) Capital Limited for providing the protections afforded to their clients or for providing advice in relation to this announcement or any matters referred to herein.

No representation or warranty, express or implied, is made by Dowgate Capital Stockbrokers Limited as to the contents of this announcement, or for the omission of any material from this announcement. Dowgate Capital Stockbrokers Limited have not authorised the contents of, or any part of, this announcement and no liability whatsoever is accepted by the Dowgate Capital Stockbrokers Limited for the accuracy of any information or opinions contained in this document or for the omission of any information from this announcement.

The boards of Derriston Capital plc and of S(4) Capital Limited, who have separately appointed Dowgate Capital Stockbrokers Limited, are both aware of and accept Dowgate Capital Stockbrokers Limited's role as broker to each such company in connection with the proposals set out in this Announcement.

Harry Hyman, Non-Executive Chairman

Derriston Capital plc, 201 Bishopsgate, London EC2M 3AB

LEI 21380068SP9V65KPQN68

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 04, 2018 02:00 ET (06:00 GMT)

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