Directorate Change

23 October 2013

Albemarle & Bond Holdings PLC

("Albemarle & Bond" or "the Company")

Directorate Change

Albemarle & Bond Holdings PLC, a Specialist Retail Financial Services Provider, has today accepted the resignation of John Farrell as a Non-executive director with immediate effect. John was also a member of the Audit Committee.

Greville Nicholls commented: 

" I would like to thank John for the contribution that he has made over the last three years."

-End

Enquiries

Enquiries:

Albemarle & Bond Holdings PLC Chris Gillespie - Chief Executive Officer 0118 955 8100

Liam Moran - Chief Financial Officer

Canaccord Genuity  020 7523 8350Piers Coombs / Bruce Garrow / Lucy Tilley

MHP Communications  020 3128 8100

Reg Hoare / Katie Hunt / Simon Hockridge