17 Apr 2009 07:00
Legendary Investments Plc (the "Company")
Directorate changes
Resignation
The board announces that Eaitisham Ahmed has resigned as Chairman and Chief Executive Officer of the Company with immediate effect.
Appointment
The board announces that Gavin Preston has been appointed as Chairman and Chief Executive Officer of the Company with immediate effect.
Gavin has significant experience in running private businesses, specifically in the fine wine and share trading sectors. It is envisaged that his appointment will facilitate the Company's intention to pursue future investment opportunities.
Save as disclosed below, there are no further details required to be disclosed pursuant to schedule 2(g) of the AIM rules.
Gavin Anthony Preston, Age 40
| Other Directorships Currently Held | Former Directorships Held Within Last 5 Years |
| Sagro Capital Limited | Portland Fiduciaries Limited |
| Cerevisia Limited | |
| Only Fine Beer Limited | |
Contact:-
| Legendary Investments plc Zafarullah Karim, Non-Executive Director | Tel: 020 7887 1335 |
| Nominated Adviser Dowgate Capital Advisers Limited James Caithie/Avi Robinson | Tel: 020 7492 4777 |