RNS Number : 8027C
  Libertas Capital Group PLC
  05 September 2008
   

    Libertas Capital Group plc
    5th September 2008
       
    LIBERTAS CAPITAL GROUP PLC ("the Company")

    CHANGE IN DIRECTOR

    Libertas Capital Group plc ("Libertas Capital"), (AIM: LBR), the international financial services firm, announces Henry Okereke has
resigned from the board of the Company to pursue other business interests. The Board thanks Henry Okereke for his contribution to the
Company and wishes him the best for the future.

    Libertas Capital also announces that, as a result of the above, Roger Barlow, already a non-executive director of the Company, will
become non-executive Chairman and Jakob Kinde will become Group Managing Director of the Company with immediate effect.

    For further information please contact:

    Libertas Capital Group plc                    +44 (0)20 7569 9650
    Jakob Kinde, Group Managing Director

    Grant Thornton UK LLP                       +44 (0)20 7383 5100
    Fiona Owen

    Notes to Editors

    About Libertas Capital Group Plc

    Libertas Capital is an international financial services firm offering its clients a full range of dedicated independent Corporate
Finance Advisory, Research and Distribution services.

    Corporate finance services include investment bankers with substantial depth of European/international M&A and general corporate finance
experience, as well as entrepreneurs and industrial professionals with extensive experience and expertise in their particular fields, having
completed in excess of US$100 billion in transactions.

    In our research and distribution services we offer our clients a dedicated research capability with deep industry knowledge in our core
sectors- Renewable Energy, Energy (including oil and gas and natural resources), Infrastructure, Real Estate, Healthcare, Technology and
Telecom. Our extensive distribution network covers UK, European, Asian, Middle Eastern and US institutional clients.

    Our business is based on core values and strengths which we believe both differentiate Libertas Capital from its competitors and give us
a competitive advantage. We aim to provide a high level of customer service that will result in long term client relationships based on the
principles of openness, innovation and creativity.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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