TIDMMHN 
 
27 February 2017 
 
                             MENHADEN CAPITAL PLC 
                                (the "Company") 
 
                             Director declaration 
 
In accordance with Listing Rule 9.6.14 (2), Menhaden Capital PLC announces that 
Sir Ian Cheshire, Chairman of the Company, has been appointed as non-executive 
director of Barclays PLC and Barclays Bank PLC with effect from 3 April 2017. 
He is also appointed Chairman designate of Barclays' ring-fenced bank, Barclays 
UK, which is in the process of being established. 
 
LEI: 2138004NTCUZTHFWXS17 
 
 
For further information please contact: 
 
Frostrow Capital PLC 
Company Secretary 
Tel: 020 3709 8734 
 
 
 
 
 
 
END

(END) Dow Jones Newswires

February 27, 2017 06:02 ET (11:02 GMT)

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