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DJ Lombard Capital PLC Board Changes

 
TIDMLCAP 
 
LOMBARD CAPITAL PLC 
 
                         ("Lombard" or the "Company") 
 
                                 Board Changes 
 
Lombard announces the appointment of David William Grierson to the Board of the 
Company with immediate effect. Mark Jackson and Graham Stanley Jones will be 
stepping down from the Board with immediate effect. The Company thanks both 
Mark and Graham for their support of the Company and would like to wish them 
both success in the future. 
 
David qualified as a Chartered Accountant in 1973. He has worked in the timber 
and contracting sector for 40 years. During the last 20 years David has managed 
a specialist contracting business which he founded. 
 
Additional Information 
 
In addition to his directorship of the Company, David Grierson holds or has 
held the following directorships in the five years prior to the date of this 
announcement: 
 
Current Directorships:                 Previous Directorships: 
 
Brenwood Fencing Limited                Armstrong, Addison & Company Limited 
 
David Grierson was a director of Armstrong, Addison & Company Limited 
("Addision") from 15 May 1973 to 30 December 1992. An administrative receiver 
was appointed on 27 August 1992 and ceased to act on 23 July 1999. 
 
David Grierson was a director of Brenwood Fencing Limited ("Brenwood"), from 11 
April 2001.  Brenwood was placed into voluntary liquidation on 8 October 2013. 
The shortfall to creditors as part of this process is estimated to be GBP87,000. 
 
There is no further information that is required to be disclosed pursuant to 
Paragraph 21, Appendix 1 of the ISDX Growth Market - Rules for Issuers. 
 
The Directors of Lombard are responsible for the contents of this announcement. 
 
=-ENDS-- 
 
ENQUIRIES: 
 
LOMBARD CAPITAL PLC 
 
Brent Fitzpatrick 
 
077 188 83 813 
 
PETERHOUSE CORPORATE FINANCE LIMITED 
 
Mark Anwyl and Fungai 
Ndoro 
 
020 7469 0930 
 
 
 
END 
 

(END) Dow Jones Newswires

January 15, 2016 06:24 ET (11:24 GMT)