Directorate Change

 

TIDMSTV 
 
RNS Number : 6379P 
Strathdon Investments PLC 
21 July 2010 
 
 
 
 
                            Strathdon Investments plc 
                         ("Strathdon" or the "Company") 
                             Director's Appointment 
Strathdon is pleased to announce the appointment of John Cusins as a 
non-executive director of the Company with immediate effect. 
Mr Cusins holds 3,224,642 ordinary shares of in the Company, equivalent to 
approximately 6.22 per cent. 
Disclosures under Schedule 2 of the AIM Rules 
 
John Robert Cusins, aged 38, is or has been a director of the following 
companies during the previous five years: 
 
+--------------------------------+------------------------------------+ 
| Current Directorships:         | None                               | 
|                                |                                    | 
+--------------------------------+------------------------------------+ 
| Directorships held within the  | Pearl Group Holdings (No.2)        | 
| previous five years:           | Limited                            | 
|                                | London Life Limited                | 
|                                | Pearl Assurance Limited            | 
|                                | National Provident Life Limited    | 
|                                | NPI Limited                        | 
|                                | Ignis Investment Management        | 
|                                | Limited                            | 
|                                | Ignis Asset Management Limited     | 
|                                | Ignis Fund Managers Limited        | 
|                                | Ignis Investment Services Limited  | 
|                                |                                    | 
+--------------------------------+------------------------------------+ 
 
There are no other matters, which are required to be announced with regard to 
this appointment under paragraph (g) of Schedule 2 of the AIM Rules. 
 
 
Enquiries: 
 
+----------------------------------+-------+---------------------------------+ 
| Strathdon Investments plc        |       | 020 7395 1500                   | 
+----------------------------------+-------+---------------------------------+ 
| Simon Hunt                       |       |                                 | 
+----------------------------------+-------+---------------------------------+ 
|                                  |       |                                 | 
+----------------------------------+-------+---------------------------------+ 
| Seymour Pierce                   |       | 020 7107 8000                   | 
|                                  |       |                                 | 
+----------------------------------+-------+---------------------------------+ 
| Nicola Marrin / David Foreman    |       |                                 | 
|                                  |       |                                 | 
+----------------------------------+-------+---------------------------------+ 
|                                  |       |                                 | 
+----------------------------------+-------+---------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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