TIDMEBIV

RNS Number : 5744G

Eastbridge Investments PLC

05 March 2015

Eastbridge Investments PLC

Change to Board of Directors

Eastbridge Investments PLC ("Eastbridge" or the "Company") is pleased to announce the appointment of Stuart Black as Executive director with immediate effect.

Stuart has 35 years experience and has held key senior positions within the UK property market with expertise in strategic planning for development and investment strategies in all areas of this sector. He is heavily involved in identifying suitable property and land investment opportunities and acquisitions, and has a proven track record in maximizing returns and yield opportunities for clients worldwide. He has specific expertise in identifying investment opportunities within these asset classes. He is a founding director of Carduus, who are leading providers of long-term finance to Housing Associations, providing aggregating access to capital markets funding.

In addition, the Company announces that Mark Chapman has resigned as Chairman and a director of Eastbridge with immediate effect. The directors would like to thank Mark for all his work during his time on the board and wish him well with his new ventures. Greg Collier has taken on the role of Chairman upon Mark's departure.

The following information is disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules for Companies. Stuart James Black, aged 58, is currently a director or partner of the following

Black Gilmour McGartland LLP

The Black Partnership Limited

Etaireia Investments Plc

Carduus Affordable Housing Group Limited

Within the past five years, Mr Black was previously a director or partner of the following:

Carduus Limited

The Blackpartnership LLP

You're Hired Limited

Mr. Black does not at present hold any shares in the Company.

Enquiries:

Greg Collier,Chairman Tel: 0141 243 4470

Nominated Adviser Tel: 020 7382 1100

Northland Capital Partners Limited

William Vandyk / Matthew Johnson

Broker Tel: 020 7469 0930

Peterhouse Corporate Finance

Fungai Ndoro / Lucy Williams

This information is provided by RNS

The company news service from the London Stock Exchange

END

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