Directorate Change (8667A)

TIDMSTV

RNS Number : 8667A

Strathdon Investments PLC

08 February 2011

STRATHDON INVESTMENTS PLC

("Strathdon" or the "Company")

Directorate Change

Strathdon Investments plc, (AIM: STV) is pleased to announce the appointment of Simon Smith as a director with immediate effect.

Mr Smith currently holds 4,500,000 Ordinary Shares directly which represents 4.31% of the entire issued ordinary share capital of the Company, and is also a potential beneficiary of a trust operated by Ogier Employee Benefit Trustee Limited which holds 4,500,000 Ordinary Shares, representing 4.31% of the entire issued ordinary share capital of the Company.

John Simon Bertie Smith, aged 46, is or has been a director or partner of the following companies or partnerships during the previous five years:

 
 Current                           Previous 
 
 Simon Smith Consultancy Limited   Phoenix Group Holdings (previously 
                                    known as Pearl Group Holdings) 
                                    and a number of its subsidiary 
                                    and associated companies 
 
 
 

The Company confirms that 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.

- Ends -

For further information: www.strathdon.com

Contacts:

 
 Strathdon Investments Plc                  Tel: [phone] 
 Simon Hunt 
 
 Seymour Pierce Limited                     Tel: [phone] 
 Nicola Marrin / David Foreman (Corporate 
  Finance) 
 Leti McManus (Corporate Broking) 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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