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Directorate Change

31 Aug 2005 08:00

Private & Commercial Fin Group Plc31 August 2005 PRIVATE & COMMERCIAL FINANCE GROUP PLCDIRECTORATE CHANGE The Directors of Private & Commercial Finance Group plc (the "Company") arepleased to announce the appointment of Faisal Al Yousef as a Non-ExecutiveDirector of the Company with immediate effect. Mr Al Yousef has been appointed to the Board following the investment in theCompany by Aberdeen Holdings Limited (formerly called Fincorp InvestmentsLimited) which was announced on 1 August 2005. Further Information Faisal Mohamed Al Yousef, aged 29, is, or has been within the previous fiveyears, a director of the following companies: Current Previous Falcon Insurance Company SAOC Fincorp Investment Holding (Egypt)Al Anwar Holdings SAOG Murray Financial Corporation PLCMuscat Electronics LLC Oriel Group PLCNational Telephone Services LLCOman KAC Deutag LLCOman Shapoorji Construction CO. LLCSt Helen's Property Investments LimitedTruckoman LLC Mr Al Yousef has confirmed that there is no further information to be disclosedin accordance with the requirements of Schedule Two (f) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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