14 Apr 2016 16:00
WESTERN SELECTION PLC - Directorate ChangeWESTERN SELECTION PLC - Directorate Change
PR Newswire
London, April 14
WESTERN SELECTION P.L.C.
(the “Company”)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DIRECTOR DECLARATION
The Company announces that Lloyd Marshall was appointed as a non-executive director of the Company on 13 April 2016.
Mr Marshall is the Finance Director of Marshall Monteagle PLC and has extensive investment management experience. He is a non-executive director of London Finance & Investment Group P.L.C., which owns 44% of the Company.
The Company further announces that Edward Beale, a non-executive director of the Company, was appointed as a non-executive director of London Finance & Investment Group P.L.C. on 13 April 2016.
14 April 2016
Enquiries to:
Western Selection P.L.C.
Telephone: 020 7796 9060
Additional Information:
The following information is disclosed pursuant to paragraph 21 of Appendix 1 of the ISDX Growth Market – Rules for Issuers:
Mr Lloyd Hugh Marshall is currently a director of the following companies or has been in the last five years:
| Company Name | Place of registration |
| London Finance & Investment Group P.L.C. | England |
| City Group P.L.C. | England |
| Costello Coffee Corporation Limited | England |
| Monteagle Consumer Group (UK) Limited | England |
| Global Coffee Exports (U.K.) Limited | England |
| City Group Nominees Limited | England |
| Industrial & Commercial Holdings PLC | England |
| Monteagle Properties (UK) Limited | England |
| Humberstone Holdings P.L.C. | England |
| Cape Exports Limited (Dissolved) | England |
| Cape Exports Holdings Limited (Dissolved) | England |
| City Group Custodians Limited | England |
| City Group Registrars Limited | England |
| Registered Offices Limited | England |
| Housestaple Limited | England |
| City Group Asset Management Ltd | England |
| Dougalston Limited | England |
| Chateau Gateaux Limited | England |
| Halogen Holdings Limited | England |
| Heartstone Inns Limited | England |
| Monteagle International (UK) Limited | England |
| High Altitude Coffee Company (UK) Limited | England |
| Hartim Limited | England |
| Heartstone Inns 1 Limited | England |
| Lonfin Investments Limited | England |
| Shanghai Global Export Corporation (UK) Limited | England |
| Conafex Holdings (U.K.) Limited (Dissolved – Lloyd Marshall resigned on 01/07/2011) | England |
| Shanghai Global Export Corporation Limited | Jersey |
| Marshall Monteagle P.L.C. | Jersey |
| Monteagle Merchant Group Limited | Jersey |
| Monteagle International Limited | Jersey |
| High Altitude Coffee Company Limited | Guernsey |
| Monteagle Merchant Group Southern Holdings Limited | South Africa |
| Monteagle Merchant Group Southern Holdings 2 Limited | South Africa |
| Monteagle Property Holdings Limited | South Africa |
| L&G Tool and Machinery Distributors Limited | South Africa |
| Merchant & Industrial Properties Limited | South Africa |
| Marshalls Internal Limited | South Africa |
| Marshalls Group Limited | South Africa |
| Marshalls Parking (Pty) Limited | South Africa |