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 £87,000.
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