Appointment of Non-Executive Director (4223E)
May 30 2012 - 8:11AM
UK Regulatory
TIDMLCG
RNS Number : 4223E
London Capital Group Holdings PLC
30 May 2012
London Capital Group Holdings plc
("LCG" or the "Company")
Appointment of Non-Executive Director
The Board of London Capital Group Holdings plc is pleased to
announce the appointment of Giles Vardey as a Non-Executive
Director of the Company as of 30 May 2012.
Giles (56) has worked extensively in the financial services
sector at both a senior management and board level. He is a
Non-Executive Director at Aritas (formerly Pipeline) Financial and
until recently, he was a Non-Executive Director at Collins Stewart
Hawkpoint plc. Giles' previous roles include Chairman of Plus
Markets Group plc, Chairman of Hunter Fleming Ltd, Chairman of CQS
Management and Chief Executive of Greig Middleton & Co. He was
also a main board director of the London Stock Exchange.
Commenting on the appointment, Richard Davey, Chairman, said:
"We are delighted to welcome Giles on to the Board. His extensive
experience and expertise, across many facets of the financial
services industry will be a valuable addition as we pursue our
growth strategy 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 in relation to Giles Vardy.
The companies of which Giles Vardy is or has been a director of
in the past five years are as follows:
Aritas Financial Ltd*
Canford School Ltd*
Plus Markets Group plc
Collins Steward Hawkpoint plc
Plus Markets Group plc
The Boat Race Company Ltd
Hunter Fleming Ltd
Computerland plc
Trident Gaming Ltd
* Current directorships
For further information, please contact: www.londoncapitalgroup.com
London Capital Group Holdings plc
Simon Denham, Chief Executive Officer
020 7456 7000
Cenkos Securities plc
Nicholas Wells/Camilla Hume
020 7397 8900
Smithfield Consultants
John Kiely
020 7360 4900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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