ARL.L Regulatory News (ARL)

14 Dec 2007 11:42

Arlington Group Ltd14 December 2007 Arlington Group Limited (the "Company") Director Appointment Arlington Group Limited announces the appointment of Paul Smith as anon-executive director with immediate effect. Further the Company also announcesthe resignation of Shane Weir from the board of the Company with immediateeffect. 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)Optimal Asia Pacific Fund Past Directorships GFIA-SHK Latem Fund Limited (Caymans)Fullerton Monex Asia Fund Limited (Caymans)Optimal Japan Fund Limited (Caymans)Optimal Asia Fund Limited (Caymans)Optimal Japan Absolute Long Fund Limited (Caymans)Optimal Asia Fund LimitedEnhanced Index Funds PCC (Mauritius)BIA Pacific Fund Limited (Caymans)Dar Charkia Investments (BVI) Limited (BVI)Dar Charkia Investments Limited (HK)Kuvera Fund Limited (Mauritius)Bermuda Global Fund Services Limited (HK) There is nothing further to disclose in relation to the appointment of Mr Smithunder paragraph (g) of Schedule 2 of the AIM Rules. 14 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