03/05/2023 2:30:00 PM

TVL Finance plc

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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TVL Finance plc

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the appointment of Stephen Shurrock as a director of the Issuer with effect from 7 December 2022.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900