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RNS Number : 7448W

Life Settlement Assets PLC

13 December 2019

LIFE SETTLEMENT ASSETS PLC (the "Company")

LEI: 2138003OL2VBXWG1BZ27

Appointment of Director

The Company previously announced that Michael Baines had been appointed as interim Chairman, the Board is pleased to announce that Michael has accepted the position of Chairman on a permanent basis.

The Board is also pleased to announce the appointment of Christopher Casey as a Non-Executive Director, and chairman of the Audit Committee of the Company with effect from 11 December 2019.

Christopher has extensive experience as a non-executive director and audit committee chairman of public companies, in particular investment trusts. His other current appointments include TR European Growth Trust plc, BlackRock North American Income Trust plc, CQS Natural Resources Growth and Income plc, Mobius Investment Trust plc and Eddie Stobart Logistics plc. Christopher's career spans over 40 years and he was previously a partner at KPMG. He graduated from Oxford University in 1977 with a degree in Politics, Philosophy and Economics.

There are no other details or disclosures required under LR 9.6.13R of the Financial Conduct Authority.

Enquiries:

ISCA Administration Services Limited - Company Secretary

01392 487056

13 December 2019

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December 13, 2019 02:00 ET (07:00 GMT)

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