Galleon Holdings PLC Directorate Change (5481S)

TIDMGON

RNS Number : 5481S

Galleon Holdings PLC

25 September 2014

Galleon Holdings plc

("Galleon" or the "Company")

Directorate Change

The Company announces that Hamish Harris has notified the board of his intention to resign from his position as Non-Executive Director to concentrate on other business interests with effect from 31 October 2014. Hamish will continue to fulfil his existing responsibilities prior to his departure and a process has already commenced to recruit a successor to be appointed before the effective date of resignation.

Enquiries:

 
 Galleon Holdings plc 
  Ashar Qureshi                    +44 20 7529 3737 
 Nominated Adviser 
  Cairn Financial Advisers LLP 
  James Caithie / Avi Robinson     +44 20 7148 7900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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