CCAP.L Regulatory News (CCAP)

27 Feb 2008 16:38

Charlemagne Capital Limited27 February 2008 27 February 2008 Board Appointment Charlemagne Capital Limited ("Charlemagne") has today announced the appointmentof Jane Bates as an Executive Director with effect from 27 February 2008. Jane Bates (aged 48) joined Charlemagne as a director of its Isle of Mansubsidiary in July 2007 and has been Group Company Secretary since August 2007. Jane brings extensive legal and regulatory experience to Charlemagne, havingspent seven years in senior roles with the Isle of Man Financial SupervisionCommission, most recently as Head of the Legal and Policy Unit. Prior to that, Jane was Legal Director of Intertrust (Isle of Man) Limited, partof an international tax planning and fiduciary group (now SMP Partners Limited).She began her legal career with W & J Burness, W.S. in Edinburgh where shequalified as a Scottish Solicitor in 1984, and has wide ranging legalexperience, including 6 years with City firm Travers Smith Braithwaite's Isle ofMan office. The following details are disclosed under Schedule 2(g) of the AIM Rules inrelation to Jane Bates: Full NameJane Davidson Nairn Bates Current Directorships:King William's CollegeThe Barrovian Foundation Enquiries Charlemagne Capital 020 7518 2100Jayne Sutcliffe, Chief Executive Smithfield Consultants 020 7360 4900John KielyGeorge HudsonTom Hardman This information is provided by RNS The company news service from the London Stock Exchange