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: 020 7071 4300  

The Evolution Group Plc


Charles Cooke                              Tel: 020 7861 3923

Victoria Geoghegan                     Tel: 020 7861 3925

Bell Pottinger


This information is provided by RNS
The company news service from the London Stock Exchange
 
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