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DJ Gledhow Investments PLC Directorate Change

                                (The "Company") 
1 September 2015 
                              Directorate Change 
The Company announces that Bruce Rowan has today resigned from the board for 
health reasons.   Brett Miller has been appointed a director in his place. The 
board wishes to thank Mr Rowan for his contribution to the company. 
 Bret Lance Miller, 47,  is a director of the following companies: 
 Damille Investments II Limited 
 Damille Partners Limited 
 Manchester & London Investment Trust plc 
 Pactolus Hungarian Property plc 
 Bindella Capital Limited (currently in members voluntary liquidation) 
 Loudwater Trust Limited (currently in members voluntary liquidation) 
 Previous directorships during the last 5 years: 
 Globo plc 
 EIH plc 
 Damille Investments Limited 
 China Growth Opportunities Limited 
China Metal Packaging Group Company Limited 
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 the Company accept responsibility for the content of this 
Brett Miller 

(END) Dow Jones Newswires

September 01, 2015 12:48 ET (16:48 GMT)