Trident Royalties PLC Announces Appointment of Non-Executive Director

Appointment of Non-Executive Director

LONDON, UK / ACCESSWIRE / August 14, 2023 / Trident Royalties Plc (AIM:TRR)(OTCQX:TDTRF), the diversified mining royalty company, is pleased to announce the appointment of Leslie Stephenson as Non-Executive Director with immediate effect.

Leslie Stephenson has over 30 years' experience in the banking and insurance sectors and most recently held senior roles at HSBC, specifically around strategic planning and risk management. Leslie left HSBC in 2022.

Leslie holds an MBA from Richard Ivey School of Business and a BA from Western University.

Leslie Stephenson, commented:

"I am delighted to join the board of Trident. The Company has grown rapidly since its IPO in 2020, building out its portfolio and creating value for shareholders. I look forward to assisting the Board and management as it continues its upward trajectory."

Al Gourley, Non-Executive Chairman, commented:

"I am delighted to welcome Leslie to Trident. Leslie has substantial experience in the banking and insurance industries, as well as risk management. Leslie's experience will help in the stewardship of our royalty and financial assets, as well as prudent capital allocation and structuring."

Further regulatory Information in relation to the appointment of Leslie Stephenson

Full name: Leslie Janet Stephenson
Age: 55
Current directorships or partnerships: Canada-UK Council The In & Out Limited (trading as The In & Out Naval And Military Club) The University of Western Ontario (UK) Foundation (Trustee)
Former directorships or partnerships (previous 5 years): Canada-United Kingdom Chamber of Commerce
Ordinary shares held in the Company (at 14 August 2023)	Nil

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.