Appointment of Non-Executive Director
August 26 2010 - 7:12AM
UK Regulatory
TIDMLCG
RNS Number : 6931R
London Capital Group Holdings PLC
26 August 2010
London Capital Group Holdings plc
("London Capital" or the "Company")
Appointment of Non-Executive Director
The Board of London Capital Group Holdings plc is pleased to announce the
appointment of Malcolm McCaig as a Non-Executive Director. Malcolm (55) has
worked extensively in the Financial Services sector and has valuable experience
in the areas of risk management, regulatory compliance and IT. He was a
Partner at both Ernst & Young and Deloitte and has held senior management
positions at Prudential, National Australia Bank and CIGNA and is currently the
Chairman of Kent Reliance Building Society and an Audit Committee member at the
House of Lords. His Non-Executive Director portfolio also includes Unum,
Renaissance Capital and Crest Nicholson. His appointment is subject to FSA
regulatory approval.
Commenting on the appointment, Simon Denham, CEO, said: "We are delighted to
welcome Malcolm to the Board. His knowledge and expertise will be a valuable
asset to the Group both in ensuring enhanced corporate governance and assisting
with our continued growth ambitions in the UK and overseas. "
Save as disclosed below, there are no additional disclosures to be made in
accordance with paragraph (g) of Schedule 2 of the AIM rules for Malcolm McCaig.
Malcolm McCaig currently holds the following directorships:
Unum Ltd
Crest Nicholson Holdings Ltd
Kent Reliance Building Society
Renaissance Capital Ltd
Caley Ltd*
Glasgow Caledonian University Co Ltd
Meretune Managemetn (Falcon) Ltd
M G McCaig Limited, Consultancy
*Caley Ltd includes Barbon Insurance Group Ltd
+---------------------------------------+-----------------------------+
| For further information, please | www.londoncapitalgroup.com |
| contact: | |
+---------------------------------------+-----------------------------+
| | |
+---------------------------------------+-----------------------------+
| London Capital Group Holdings plc | 020 7456 7000 |
+---------------------------------------+-----------------------------+
| Siobhan Moynihan, Group Finance | |
| Director | |
+---------------------------------------+-----------------------------+
| Smithfield Consultants | 020 7360 4900 |
+---------------------------------------+-----------------------------+
| John Kiely, Gemma Froggatt | |
+---------------------------------------+-----------------------------+
| Cenkos Securities plc | 020 7397 8900 |
| Nick Wells/Camilla Hume | |
+---------------------------------------+-----------------------------+
Print resolution images are available for the media to view and download from
www.vismedia.co.uk
Notes to Editors:
London Capital Group Holdings plc (hereafter "LCGH plc" or "LCG" or "London
Capital Group" or "the Group") is a rapidly growing financial services company
offering online trading services.
London Capital Group Limited (LCG Ltd), a wholly owned trading subsidiary of
LCGH plc, is authorised and regulated by the Financial Services Authority. Its
core activity is the provision of spread betting products on the financial
markets to retail clients under the trading name Capital Spreads. Its other
divisions provide online foreign exchange trading services to institutional and
professional clients and also institutional derivatives broking. LCG Ltd is one
of the leading providers of white label financial spread trading platforms and
its white label partners include TradeFair, Paddy Power, PartyGaming Plc, Saxo
Bank, and TD Waterhouse. Prospreads.com is authorised and regulated by the
Financial Services Commission in Gibraltar and provides spread betting products
on financial markets to professional clients.
LCG Ltd has a European passport and is a member of the London Stock Exchange.
London Capital Group Limited also has access to international markets through
its global clearing relationships.
LCGH plc is listed on the London Stock Exchange's AIM market. LCG is included in
the General Financial sector (8770) and Speciality Finance sub sector (8775) and
has a RIC code of LCG.L.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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