TVL Finance plc

TVL Finance plc

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the appointment of Aidan Connolly as a director of the Issuer with effect from 15 June 2023; and
• the resignation of Stephen Shurrock as a director of the Issuer with effect from 15 June 2023.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900