Directorate Change

RNS Number : 7217Z

Evolution Group PLC

25 September 2009

 



The Evolution Group Plc

DIRECTOR RESIGNATION - Notification under LR 9.6.13

25 September 2009

As required by Listing Rule 9.6.13, The Evolution Group Plc (the "Company"), the investment bank and private client investment management group, announces that it has today received notice of the intention of Nick Irens to resign from the Board with effect from 31 December 2009.  

Nick will continue in his role as Chairman of the Audit Committee until he leaves the Board.

The search for a successor to Nick is well advanced. The Board will announce details of the changes as soon as they are confirmed.   

For more information please contact:

Tony Lee, Company Secretary    Tel: [phone]  

The Evolution Group Plc

Charles Cooke                              Tel: [phone]

Victoria Geoghegan                     Tel: [phone]

Bell Pottinger

 

END

 

 

BOAKGGZLVKGGLZM