Appointment of Director

Appointment of Director

ID: 20241

(Thomson Reuters ONE) -


4 May 2010

Shore Capital Group Limited (the "Company")

Appointment of Director

The Board of the Company is pleased to announce that Graham Shore has been
appointed a director. Graham was previously the Group Managing Director of Shore
Capital Group plc ("Shore Capital") from 1990 to 2010 and has assumed the role
of Group Managing Director of the Company.

Graham Barry Shore is aged 54. Graham joined Shore Capital in 1990 as Group
Managing Director. He was previously a partner in the management consultancy
division of Touche Ross (now Deloitte LLP) and responsible for the London
practice advising the telecommunications and new media industries. After a
degree in PPE from Oxford and a Master's degree in Economics from the LSE, he
worked for the Government as an economic adviser including several years
undertaking industry studies. At Touche Ross he undertook strategy and economic
assignments for a wide range of clients. His responsibilities include being
non-executive chairman of Shore Capital and Corporate Limited. He is also a
director of St Peter Port Capital Limited, the pre-IPO fund, and each of the
Puma VCTs.

Graham Shore currently holds, and has during the five years preceding the date
of this Document held, the following directorships and partnerships, other than
of the Company:

+---------------------------------------+--------------------------------------+
|Current directorships/partnerships |Past directorships/partnerships |
| |partnerships (held in last five years)|
+---------------------------------------+--------------------------------------+
|Shore Capital Group plc |Jubilee Residential Properties Limited|
+---------------------------------------+--------------------------------------+




|Shore Capital and Corporate Limited |Clifford Contracting Limited (now|
| |Telford Homes Contracting Limited) |
+---------------------------------------+--------------------------------------+
|Shore Capital Stockbrokers Limited |Albemarle Contracting Limited |
+---------------------------------------+--------------------------------------+
|Shore Capital Limited |Heddon Services Limited |
+---------------------------------------+--------------------------------------+
|Shore Capital Markets Limited |Lawgra (No. 615) plc |
+---------------------------------------+--------------------------------------+
|Shore Capital International Limited |Hibernal Limited |
+---------------------------------------+--------------------------------------+
|Shore Capital Treasury Limited |Almoraima Limited |
+---------------------------------------+--------------------------------------+
|Puma Nominees Limited |Posada Limited |
+---------------------------------------+--------------------------------------+
|Shore Capital Finance Limited |Video Domain Technologies Limited |
+---------------------------------------+--------------------------------------+
|Shore Capital (GP) Limited |  |
+---------------------------------------+--------------------------------------+
|Shore Capital Investments Limited |  |
+---------------------------------------+--------------------------------------+
|Shore Capital Trading Limited |  |
+---------------------------------------+--------------------------------------+
|Charterhouse Stockbrokers Limited |  |
+---------------------------------------+--------------------------------------+
|Shore Capital Fund Administration|  |
|Services Limited | |
+---------------------------------------+--------------------------------------+
|Bond Contracting Limited |  |
+---------------------------------------+--------------------------------------+
|Shore Capital (Japan) Limited |  |
+---------------------------------------+--------------------------------------+
|Puma VCT plc |  |
+---------------------------------------+--------------------------------------+
|Puma VCT II plc |  |
+---------------------------------------+--------------------------------------+
|Puma VCT III plc |  |
+---------------------------------------+--------------------------------------+
|Puma VCT IV plc |  |
+---------------------------------------+--------------------------------------+
|Puma VCT V plc |  |
+---------------------------------------+--------------------------------------+
|Puma High Income VCT plc |  |
+---------------------------------------+--------------------------------------+
|Saville Services Limited |  |
+---------------------------------------+--------------------------------------+
|Bruton Services Limited |  |
+---------------------------------------+--------------------------------------+
|Kingly Serviced Limited |  |
+---------------------------------------+--------------------------------------+
|Pollen Services Limited |  |
+---------------------------------------+--------------------------------------+
|St Peter Port Capital Limited |  |
+---------------------------------------+--------------------------------------+
|St Peter Port Investment Management|  |
|Limited | |
+---------------------------------------+--------------------------------------+

There are no further disclosures to be made in accordance with Schedule 2(g) of
the AIM Rules.


Enquiries:


Shore Capital Group plc
Howard Shore                                  +44 (0) 20 7468 7911


Deloitte Corporate Finance (Nominated Adviser)
Jonathan Hinton / James Lewis
+44 (0) 20 7936 3000


Citigate Dewe Rogerson
Tom Baldock/ Angharad Couch       +44 (0) 20 7638 9571





[HUG#1411723]









Unternehmensinformation / Kurzprofil:
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Bereitgestellt von Benutzer: hugin
Datum: 04.05.2010 - 16:01 Uhr
Sprache: Deutsch
News-ID 20241
Anzahl Zeichen: 0

contact information:
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St Peter Port



Kategorie:

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