Directorate Change (8667A)
08 Février 2011 - 12:04PM
UK Regulatory
TIDMSTV
RNS Number : 8667A
Strathdon Investments PLC
08 February 2011
STRATHDON INVESTMENTS PLC
("Strathdon" or the "Company")
Directorate Change
Strathdon Investments plc, (AIM: STV) is pleased to announce the
appointment of Simon Smith as a director with immediate effect.
Mr Smith currently holds 4,500,000 Ordinary Shares directly
which represents 4.31% of the entire issued ordinary share capital
of the Company, and is also a potential beneficiary of a trust
operated by Ogier Employee Benefit Trustee Limited which holds
4,500,000 Ordinary Shares, representing 4.31% of the entire issued
ordinary share capital of the Company.
John Simon Bertie Smith, aged 46, is or has been a director or
partner of the following companies or partnerships during the
previous five years:
Current Previous
Simon Smith Consultancy Limited Phoenix Group Holdings (previously
known as Pearl Group Holdings)
and a number of its subsidiary
and associated companies
The Company confirms that there are no other matters which are
required to be announced with regard to this appointment under
paragraph (g) of Schedule 2 of the AIM Rules.
- Ends -
For further information: www.strathdon.com
Contacts:
Strathdon Investments Plc Tel: 0207 395 1500
Simon Hunt
Seymour Pierce Limited Tel: 0207 107 8000
Nicola Marrin / David Foreman (Corporate
Finance)
Leti McManus (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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