TIDMPMK
PLUS Markets Group plc
10 November 2011
Directorate Change and Withdrawal of General Meeting Request
Directorate Change
PLUS Markets Group plc ("PLUS" or the "Company") wishes to announce that Giles
Vardey has taken the decision to step down as Chairman and Non-Executive
Director with immediate effect, for personal reasons. The Board wishes to thank
Giles for his significant contribution to PLUS since February 2010.
The Board has commenced the process of identifying and appointing a new
Chairman of the Company and will update the market on this as required. In the
interim period, Malcolm Basing will take the role of Interim Non-Executive
Chairman.
Withdrawal of General Meeting Request
Further to the Company's announcement on 24 October 2011, the Company has
received notice from Amara Dhari Investments Limited that it has withdrawn its
request to call a General Meeting of the Company.
For further information, please contact:
PLUS Markets Group plc
Cyril Théret +44 20 7429 7800
Brewin Dolphin Limited (Nominated Advisor and Broker)
Robert Beenstock +44 845 213 1000
Greentarget (Public Relations)
Jeff Watt +44 20 7324 5482
Square 1 Consulting
David Bick +44 20 7929 5599
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