11 March 2011
First Derivatives plc
(AIM:FDP.L, IEX:GYQ.I)
Resignation of Non-Executive Director
The Board of First Derivatives plc ("First Derivatives" or the "Company") announces that due to his other business commitments Paul Kinney has resigned as a non-executive director with immediate effect.
The Company will seek to appoint a new non executive director in due course.
Brian Conlon, Chief Executive Officer stated: "We would like to thank Paul for his valuable contribution to the growth and development of First Derivatives during his time with the Company and we wish him well for the future."
For further information please contact:
First Derivatives +44 (0)28 3025 2242
Brian Conlon, Managing Director www.firstderivatives.com
Graham Ferguson, Finance Director
Charles Stanley Securities, Nominated Adviser +44 (0)20 7149 6000
Russell Cook
Carl Holmes
Goodbody Stockbrokers, EMI Adviser +353 1 667 0410
Diane Hodgson
Linda Hickey
Finbarr Griffin
Walbrook PR +44 (0)20 7933 8780
Bob Huxford
Jack Rich