Directorate Change

RNS Number : 6561W

Evolution Group PLC

23 November 2010

 



Embargoed until 12.00 noon                                               23 November 2010  

The Evolution Group Plc

DIRECTOR RESIGNATION - Notification under LR 9.6.11

As required by Listing Rule 9.6.11, The Evolution Group Plc (the "Company"), the investment bank and private client investment management group, announces that non-Executive Director Mark Nicholls has informed the Board of his intention to resign from the Board with effect from 30^th November 2010 as a result of his appointment as non-Executive Director and chairman designate of Rathbone Brothers Plc also announced today. 

Martin Gray, Evolution's Chairman said "I would like to thank Mark for the  significant support and contribution he has made to the Board since his appointment in September 2006 and in particular his support and advice to our Investment Banking business.  On behalf of the Board I wish him well in his new role"

For enquiries please contact:

Tony Lee, Company Secretary        Tel: [phone]               

The Evolution Group Plc

Charles Cooke, Director                  Tel: [phone]

Merlin Financial

 

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