TIDMXCAP

RNS Number : 2360M

XCAP Securities PLC

21 August 2013

21 August 2013

XCAP Securities plc

("XCAP" or"the Company")

Directorate change

XCAP Securities plc (AIM: XCAP) announces that Mark Holleran has resigned from the Board of the Company and has stepped down from his position as its Chief Operating Officer and Group General Counsel in order to pursue new business interests.

Sir Peter Middleton, chairman of the Company, commented: "The board would like to express their considerable thanks and gratitude for Mark's efforts and commitment to the Company from its original conception to date. We wish him every success in the future."

XCAP Securities plc

Nitin Parekh (CEO) +44 (0)20 3101 7070

Grant Thornton UK LLP

   Philip Secrett / Melanie Frean                                       +44 (0)207 383 5100

24/7 Communications

Bob Bion +44 (0)7810 692 594

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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