Pollen Street Secured Lending plc announced that Stuart Cruickshank has decided to step down as Chairman and Director of the company and as Chairman of the Nomination Committee and Insider Committee. It has been agreed that Mr. Cruickshank's resignation will take effect from January 1, 2020. Simon King, current Senior Independent Director and Chairman of the Management Engagement Committee, will replace Mr. Cruickshank as Chairman of the Company. Mr. King will replace Mr. Cruickshank as Chair of the Nomination Committee and Insider Committee.