ARL.L Regulatory News (ARL)

14 Dec 2007 12:26

Arlington Group Ltd14 December 2007 This announcement replaces announcement RNS 9525J released on 22 October 2007 at11.48 a.m. It corrects the nature of Paul Smith's current and pastdirectorships. Arlington Group Limited (the "Company") Director Appointment Arlington Group Limited (the "Company") announces the appointment of Paul Smithas a non-executive director with immediate effect. Further the Company alsoannounces the resignation of Shane Weir from the board of the Company withimmediate effect. The new Board now comprises: Nicholas Barham (Chairman), Colin Hill(Non-Executive Director) and Paul Smith (Non-Executive Director). Mr Smith's current and past directorships over the past 5 years are set outbelow: Current Directorships Asia Alternative Asset Partners (Caymans) Limited (Caymans)Asia Alternative Asset Partners (UK) Limited (UK)Asia Alternative Asset Partners Limited (HK)Triple A Partners Investment Management Ltd (Caymans)Triple A Partners Distribution Ltd (Caymans)Triple A Partners Seed Fund Ltd (Caymans)GFIA-SHK Latam Fund Limited (Caymans)Optimal Japan Fund Limited (Caymans)Optimal Asia Fund Limited (Caymans)Optimal Japan Absolute Long Fund Limited (Caymans)Optimal Asia Fund LimitedOptimal Asia Pacific FundEnhanced Index Funds PCC (Mauritius)BIA Pacific Fund Limited (Caymans)Dar Charkia Investments (BVI) Limited (BVI)Dar Charkia Investments Limited (HK)Kuvera Fund Limited (Mauritius) Past Directorships Fullerton Monex Asia Fund Limited (Caymans)East of Suez Fund Limited There is nothing further to disclose in relation to the appointment of Mr Smithunder paragraph (g) of Schedule 2 of the AIM Rules. 13 December 2007 ENQUIRIES: Arlington GroupColin HillTel: +44 (0) 20 7389 5010 Evolution SecuritiesBobbie HilliamTel +44 (0) 20 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange