TIDMECAP

RNS Number : 5616M

Elephant Capital PLC

07 May 2015

For Immediate Release

7 May 2015

ELEPHANT CAPITAL PLC

(the "Company")

Changes of Director and Company Secretary

Elephant Capital (AIM: ECAP) announces the appointment of Vincent Campbell, and the retirement of Elizabeth Tansell, as a Non-executive Director and Company Secretary with effect from 7 May 2015.

Vincent Campbell, aged 63, is a Fellow of The Chartered Institute of Management Accountants and is Head of Operations and a director of SMP Fund Services Limited. He has over 25 years' experience in fund administration. He spent 13 years in industry with the Argyll Foods Group and Courtaulds and served as the Finance Director of GAM, Isle of Man and was also a Director of their Dublin operation. He then joined Barings as an Executive Director being further appointed as a Director of several listed companies and acting as Company Secretary. Before joining SMP Fund Services Limited in 2007, Mr Campbell had a brief engagement as General Manager of a local Isle of Man independent fund administrator and corporate service provider.

Mr Campbell is, or has been within the five years preceding this announcement, a director of the following companies:

 
                                    Other Directorships Held 
 Current                                            Within the Last 5 Years 
 SMP Fund Services Limited                          Canadian Integrated Agriculture Fund Limited 
 SMPFS Nominees Limited                             FPB Limited 
 Fjord Fund Management Limited                      Speymill Deutsche Immobilien Company Plc 
 Hostgain Limited                                   Amaerus Investment Fund SPC 
 SB Real Return Fund Plc                            Megawell Real Estate Capital Limited 
 Life Settlement Star Trust PCC Limited             Armagid Limited 
 CFB Convertibles Fund Plc                          Portfolio Production Partners PCC Limited 
 Fjord LP One Limited                               Westcan Limited 
 Fjord LP Two Limited 
 Fjord GP One Limited 
 Fjord GP Two Limited 
 The Socially Responsible Investment Fund PCC Plc 
 Prestige Investment Portfolio Plc 
 Mint Capital Limited 
 Dragon Private Equity Partners Limited 
 European Bitcoin Capital PCC Limited

As at the date of this announcement Mr Campbell does not hold any shares, or rights over shares, in the Company.

Other than as provided above, no other disclosures pursuant to Rule 17 of the AIM Rules for Companies are required in respect of Mr Vincent's appointment as a Non-executive Director of the Company.

For further information please contact:

 
 Vikram Lall, Chairman                            +44 (0) 1620 825 130 
 Gaurav Burman 
  Elephant Capital plc                             +44(0) 20 7389 1770 
 Sue Inglis 
  Cantor Fitzgerald Europe (Nominated Adviser)    +44 (0) 20 7894 8016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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