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Director Declaration

24 Apr 2009 16:45

RNS Number : 1564R
First Derivatives PLC
24 April 2009
Β 

24Β AprilΒ 2009

FirstΒ Derivatives plc

(AIM:FDP.L, IEX:GYQ.I)

Director's Disclosure

TheΒ ChairmanΒ of First Derivatives plcΒ ("First Derivatives")Β Mr David Anderson is also a non executive director of Prestbury Holdings plc ("Prestbury").

Trading in Prestbury's shares onΒ AIMΒ was suspended on 10 September 2008Β and the Official Receiver has now been appointed as liquidator of Prestbury.

This disclosure is made as a matter of record in accordance with paragraph (g) of Schedule 2 of the AIM Rules. Other than Mr Anderson's directorship, the events at Prestbury have no connection with First Derivatives and have no impact on FirstΒ Derivatives or its business.

Contact:Β 

First Derivatives plc

GrahamΒ Ferguson

Tel: +44 (0)28 3025 2242

Charles Stanley Securities

Nominated Adviser

Russell Cook/Carl Holmes

Tel: +44 (0)20 7149 6000

Goodbody Corporate Finance

IEX Adviser

Diane Hodgson/Linda Hickey

Tel:Β +353 1 6670420

This information is provided by RNS
The company news service from the London Stock Exchange
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