Tower Gate Capital Limited

May 05, 2010 09:14 ET

Resignation of director

5 May 2010

                                      TOWER GATE CAPITAL PLC
                                          ("the Company")
                                      Resignation of Director

The Board of Tower Gate Capital PLC announces the resignation of (Jonathan) Piers Linney as director
of the Company as of 27 April 2010.

The Board wishes to thanks Piers for his services to the Company.

Piers holds 171,272 Ordinary Shares in the Company. As a result of his resignation, directors holdings are now 20,672,376 Ordinary Shares (89.71%)

The directors of the Company accept responsibility for this announcement.


Tower Gate Capital Plc: 	Michael Wright		Tel: 020 7409 0500

Fisher Corporate Plc:           Carolyn Hazard		Tel: 020 7388 7000


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