Merchant House Group PLC Directors' Declarations (6030Q)

TIDMMHG

RNS Number : 6030Q

Merchant House Group PLC

07 November 2012

Merchant House Group plc

("MHG" or the "Company")

Directors' Declarations

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the following directors' disclosures fall to be disclosed under Schedule Two, paragraph (g) of the AIM Rules:

James Holmes was a director of Hollywood Media Services plc at the time it was placed into creditors voluntary liquidation on 6 April 2010.

Martin Eberhardt was a director of the following companies, which were all part of the same group, at the time they were placed into creditors voluntary liquidation:

 
 Company                       Date of liquidation 
 Hollywood Media Services      06/04/2010 
  plc 
 Hollywood Catering Services   21/10/2010 
  Ltd 
 The Casting Suite Ltd         10/02/2010 
 The Production Switchboard    19/08/2010 
  Ltd 
 

In addition, Mr Eberhardt resigned as a director of SCL(2002) Limited on 8 January 2004, which entered into creditors voluntary liquidation on 22 December 2004. He also resigned as a director of Match Day Media Limited in May 2009, which was placed into compulsory liquidation on 13 January 2010.

For further information:

 
 Merchant House Group plc 
  James Holmes 
  James Keane                    [phone] 
 Allenby Capital Limited 
  Jeremy Porter / James Reeve    [phone] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNFSFFAWFESEFF