Tower Gate Capital Limited
LSE : TGCP

February 23, 2009 06:18 ET

Appointment of Director

23 February 2009

                                                 
                                    TOWER GATE CAPITAL LIMITED
                                          ("the Company")
                                                 
                                      Appointment of Director


The  Board of Tower Gate Capital Limited are pleased to announce the appointment of Timothy Hudson
as director of the Company as of 31 December 2008.

Tim  is  the brother of Matthew Hudson and has over 30 years experience of the insurance  markets,
and  also  works  on certain of the Group's investments, especially in the energy  sector.  He  is
currently a partner of Berkeley Park Capital LLP.

Tim  holds  50,000  (0.22%) of the Ordinary Shares in the Company. Total Directors'  shareholdings
following  the  appointment  are  20,621,148 (90.07% of  the  total  issued  share  capital).  The
Directors' shareholdings represent legal and beneficial holdings.


The directors of the Company accept responsibility for this announcement.


                                             ---ENDS--

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