VPC Specialty Lending Investments PLC announce that Mr. Oliver Grundy has been appointed as an independent non-executive Director of the Company with effect from 12 March 2021. Following publication of the Company's annual report and accounts for the year ended 31 December 2020, he will succeed Mr. Clive Peggram as Chair of the Audit and Valuation Committee. Mr. Peggram will remain on the Board as an independent non-executive Director. Given Mr. Kevin Ingram's impending retirement, the Board determined that it was appropriate to recruit a qualified accountant with knowledge of the financial services sector and of credit. Mr. Grundy was an audit partner of Deloitte, LLP for 28 years until his retirement in November 2019. He worked both in London and New York in various roles, including leading Deloitte's Banking Group which comprised a team of 35 partners and 500 professionals.