25 April 2024
Aurora Investment Trust PLC
(the "Company")
LEI: 2138007OUWIZFMAGO575
Director Declaration
In accordance with Listing Rule 9.6.14, Aurora Investment Trust PLC announces that David Stevenson, a non-executive Director of the Company, will join the board of Workspace Group PLC as a non-executive director with effect from 1 June 2024 .
Frostrow Capital LLP
Company Secretary
Tel: 020 3709 8733