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REG-Bisichi Plc: Appointment of Non-executive Director

28 June 2024


Bisichi PLC


Appointment of Non-executive Director


Bisichi PLC ("Bisichi") is pleased to announce that Clement Robin Parish has
been appointed to its Board as an Independent Non-executive Director. The
appointment will take effect from 1(st) July 2024.

After studying at Oxford, Robin has accumulated over 50 years' experience in
the investment trading industry, including over 10 years as Chairman and
Managing Director of El Oro Ltd, a former listed investment trading company
specialising in mineral exploration, mining, and industrial related
activities. Robin also held roles as Managing Director and Chairman of The
Exploration Company PLC and El Oro Mining and Exploration Co. PLC, prior to
their merger to become El Oro Ltd.

Andrew Heller, Executive Chairman, said: "Robin's valuable experience in
management, mining and the investment trading industry, makes him an excellent
addition to the Board. Robin's knowledge and experience will bring a new
perspective to the Group's strategy of growing the company's existing and
future spread of business interests and investments. We are delighted to
welcome Robin to Bisichi."

There are no further disclosures required for the purposes of Listing Rule
9.6.13.

For further information, please contact:

Garrett Casey

Director and Secretary

Bisichi PLC

Tel: 020 7415 5000

END



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