22 Jun 2010 07:00
Arden Partners plc
Board Changes
Arden Partners plc ("Arden" or the "Company") is pleased to announce the appointment of Howard Flight as an Independent Non-Executive Director with immediate effect. Howard has significant experience of the investment management and broking sectors having held senior positions at Guinness Mahon, Guinness Flight, Investec Asset Management and more recently at Panmure Gordon. Howard is also a Commissioner at Guernsey Financial Services Commission. Further disclosures regarding Howard are given below.
Arden also announces the resignation of Philip Dayer with effect from 31 July 2010. Philip was appointed as Senior Independent Non-Executive Director prior to the Company's listing on AIM in July 2006. The Board wishes to thank Philip for his time at Arden and wishes him every success for the future.
Enquiries:
| Arden Partners plc | 0207 614 5900 |
| Jonathan Keeling - Chief Executive Officer | |
| Trevor Norris - Group Finance Director | |
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| Altium - NOMAD to Arden Partners plc | 0207 484 4040 |
| Phil Adams | |
| Sam Fuller | |
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| Buchanan Communications | 0207 466 5000 |
| Mark Edwards |
FURTHER INFORMATION ON HOWARD FLIGHT:
Save as set out below, Howard Emerson Flight (62) has confirmed that there is nothing further to disclose in relation to his appointment to the Board of Arden under Schedule Two, paragraph (g) of the AIM Rules for Companies.
Details of all companies and partnerships of which Howard Flight is or has been a director or partner at any time in the previous five years:
| Current | Past |
| Investec Asset Management Limited | Halliday Flight Halliday Limited |
| Flight & Barr Limited (dormant) | Ferranti Limited |
| Gulf Overseas Investment Fund Limited | Westcliff Capital Limited (Guernsey) |
| The EIS Association Limited | Investec Global Strategy Fund Limited (Guernsey) |
| Speymill Property Managers Limited | Chromogenex PLC |
| CIM Investment Management Limited | Speymill Group PLC |
| Marechale Capital plc | Reenergy Group plc |
| Loudwater Trust Limited (Guernsey) | Panmure Gordon & Co. PLC (formerly Durlacher Corporation Plc) |
| Flight & Partners Limited | Thinc Destini Limited |
| CorporActive Fund (Cayman) | ACM European Enhanced Income Fund PLC (Ireland) |
| Downing Structured Opportunities VCT1 PLC | Avebury Asset Management Group Limited |
| Speymill PLC | |
| Lynx Security Services Limited | |
| Metro Bank plc |