Appointment of independent Non-Executive Director

RNS Number : 4706B

LMS Capital PLC

17 June 2016

 

LMS Capital PLC

Appointment of independent Non-Executive Director

LMS Capital PLC is pleased to announce the appointment of Rod Birkett to the Board as an independent Non-Executive Director, effective 16 June 2016.

Rod has over 30 years' experience in the investment industry and has particular experience of investment companies. He was Managing Director of JP Morgan Fleming Asset Management's investment companies business from 1998 to 2002 and joint head of Japanese fund management at Thames River Capital from 2002 to 2006. Since 2006, he has held a number of non-executive roles which have included being a director of two investment trusts.  He is currently a Non- Executive Director of Infiniti China Opportunities Fund Limited.

In accordance with Listing Rule 9.6.13 (1) the company discloses that Rod Birkett is not currently a Director of any publicly quoted company but in the last 5 years has been a director of Miton Income Opportunities Trust.  There are no matters to disclose under Listing Rules paragraphs 9.6.13 (2) to (6)

Enquiries:

Nick Friedlos

LMS capital PLC, 100 George Street, London W1U 8NU

0207 935 3555

 

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