Board Changes
18 Avril 2011 - 5:50PM
UK Regulatory
TIDMGMF
Gartmore Fledgling Trust plc
(the "Company")
Board Changes
The Board of Gartmore Fledgling Trust plc is pleased to announce the
appointment of Mr Tom Bartlam as a non-executive director of the Company with
immediate effect.
Mr Bartlam was formerly a founder and managing director of Intermediate Capital
Group plc, the leading independent mezzanine provider and investor in Europe.
Tom is a chartered accountant with more than 30 years' experience in the
investment and financial services industry. He is currently Chairman of
Pantheon International Participations plc and Polar Capital Holdings plc and is
a non-executive director of Numis Corporation plc. Prior to founding
Intermediate Capital Group plc in 1989, he was a director of Charterhouse Bank
where he was involved in their corporate finance and private equity activities.
His previous non-executive appointments include Homebuy Group plc and F&C UK
Select Trust plc.
There are no further matters requiring disclosure under Listing Rule 9.6.13 in
respect of this appointment.
Mr Robert Jeens, who is a main board director of Henderson Group plc, has today
resigned as a non-executive director of Gartmore Fledgling Trust plc. The
Company's assets will now be managed by Henderson Group plc following its
acquisition of Gartmore Group Limited. The Board thanks Robert for his valuable
contribution during his time as a Director. Mr Rod Birkett succeeds Robert as
Chairman of the Audit Committee.
Gartmore Investment Limited
Company Secretary
18 April 2011
END
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