Grand Group Investment PLC Directorate Change (1012V)

TIDMGIPO

RNS Number : 1012V

Grand Group Investment PLC

13 April 2016

Grand Group Investment PLC

("Grand Group", the "Company" or the "Group")

Grand Group PLC announces resignation of Stephen Roberts

Stephen Roberts, Non-Executive Director of Grand Group since its listing in January 2015, resigned from the board today with immediate effect.

James Newman, Non-Executive Chairman, said "Steve has made an invaluable contribution to Grand's first year as a public company. His understanding of financing alternatives, AIM regulations and best practice, acquired over many years as a corporate financier and nomad, have been tremendously helpful to the board, and I am sorry to see him go. We wish him success with his next endeavour."

Yang Xiao, Executive Director, commented: "We would like to thank Steve for his significant contribution to the Company during his tenure on the Board."

Mr Roberts noted, "It has been a great pleasure working with my fellow Board members Jay Newman and Mark Hemmann, and I wish them and Grand success in the future."

The Board is actively considering the appointment of a replacement Non-Executive Director.

 
 Contact details: 
 Grand Group Investment 
  PLC 
  James Newman, Non-Executive 
  Chairman 
  Yang Xiao, Executive 
  Director                       +44 (0) 20 7398 7710 
 
 ZAI Corporate Finance 
  Ltd 
  Nomad and Broker 
  Ray Zimmerman/Wei Wang/ 
  Songdi Lin                      +44-(0)20 7060 2220

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 13, 2016 09:01 ET (13:01 GMT)

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