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Directorate Change

13 May 2016 16:38

RNS Number : 2622Y
First Derivatives PLC
13 May 2016
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13 May 2016

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First Derivatives plc

("FD" or the "Group")

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Directorate Change

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FD (AIM: FDP.L, ESM: FDP.I) announces that David Anderson, Non-Executive Director, has stepped down from the Board. This is in line with the announcement in the Group's interim results to 31 August 2015 to that effect.

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Seamus Keating, Chairman of FD, commented: "David has made an invaluable contribution to the development of the Group. He joined FD as Chairman at the time of our IPO in 2002 and his support and advice have helped the Group grow from c. 20 people at that time to more than 1,500 today. On behalf of the Group I thank him sincerely for the role he has played and wish him an enjoyable retirement."

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Enquiries

For further information please contact:

First Derivatives plc

Brian Conlon, Chief Executive Officer

Graham Ferguson, Chief Financial Officer

Ian Mitchell, Head of Investor Relations

+44(0)28 3025 2242

www.firstderivatives.com

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Investec Bank plc (Nominated Adviser and Broker)

Dominic Emery

Carlton Nelson

Sebastian Lawrence

+44 (0)20 7597 4000

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Goodbody (ESM Adviser and Broker)

Linda Hickey

Finbarr Griffin

+353 1 667 0420

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Walbrook PR

Paul Cornelius / Nick Rome / Helen Cresswell / Sam Allen

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+44 (0)20 7933 8780

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About FD

FD is a global technology provider with 20 years of experience. The Group's Kx technology is used by some of the world's largest finance, technology and energy institutions. FD employs over 1,500 people worldwide and has operations in London, New York, Stockholm, Singapore, Hong Kong, Tokyo, Sydney, Palo Alto, Toronto, Philadelphia, Dublin, Belfast and its headquarters in Newry.

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For further information, please visit www.firstderivatives.com

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