ALB.L Regulatory News (ALB)

9 Apr 2008 12:47

Albany Capital PLC09 April 2008 9 April 2008 ALBANY CAPITAL PLC ("the Company") Board Changes Albany Capital (AIM: ALB) is pleased to announce the appointment of ChristopherJames to the Board as Finance Director with effect from 9 April 2008. Christopher was co-founder and operations director of Gander Holdings plc, whichspecialised in the acquisition and management of property in central London. Healso has substantial experience in working with IBM Global Business Services,PricewaterhouseCoopers and Deloitte in advising clients in both the private andpublic sectors. Jeremy Milne, having completed the interim Finance Director assignment hasresigned from the Board of the Company with immediate effect. The Board would like to thank Jeremy for his contribution to the development ofthe Company and wish him well in the future. John McLean, Chairman of Albany Capital plc, commented: "I am pleased to welcome Christopher James on to the Board where his generalcommercial and financial expertise will be a great asset in developing ourinvestment activity going forward." Enquiries: Albany Capital: John McLean, Chairman T: 020 3178 4506WH Ireland: James Joyce/ Sarang Shah T: 020 7220 1666Hansard Group: John Bick T: 020 7245 1100 www.albanycapital.co.uk Christopher Douglas James - Age 58Christopher James holds 871,445 ordinary shares in the Company List of Directorships Company Name Appointment Resignation Ashmoor Limited 21/02/2005C D James (Property Consultants) Limited 13/01/2003MBC Aviation Ltd 01/09/1998Kontona Limited 08/10/2001 Dissolved - 09/12/2005Pallola Limited 0810/2001 Dissolved - 06/12/2005 Other than as detailed above there is no further information to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange