Etaireia Investments Plc

February 25, 2015 05:00 ET

Board Changes

                                                                                           25 February 2015
                                         Etaireia Investments PLC
                                       ("Etaireia" or the "Company")
                                               Board Changes
Etaireia  is  pleased to announce the appointment of Philip McGinlay as Executive Director of the  Company.
Philip,  aged  34, is an experienced property investor and is currently a director of New Dimensions  Group
(Scotland) Limited and Inter City Land Developments Limited, companies which specialise in the acquisition,
build-out  and disposal of land and completed developments.  He has numerous contacts in both  the  private
and public sectors and has had a successful track record in sourcing high yielding property investments.

Following  Mr  McGinlay's appointment, Priyah Shah will be stepping down from the board of the  Company  to
pursue other interests.  The Board would like to thank her for her contributions and would like to wish her
luck with her future endeavours. Stuart Black, who is currently an Executive Director, has agreed to become
a Non-Executive Director of the Company with immediate effect.

In  addition  to  the  directorship  of  the  Company Philip McGinlay  holds  or  has  held  the  following
directorships or has been a partner in the following partnerships within the five years prior to  the  date
of this announcement:

Current Directorships                                      Past Directorships
S.L. & D. Group Limited                                    Textura UK Ltd (Dissolved)
New Dimension Group (Scotland) Limited                     
Inter City Land Developments Ltd                           

Mr  McGinlay  was a director of Textura UK Ltd which was subject to a voluntary liquidation  on  9  January
2012. There was no shortfall to creditors.

The Directors of the Company accept responsibility for the announcement.



Etaireia Investments Plc
Greg Collier
Tel:  07830 182 501

Peterhouse Corporate Finance Limited
Fungai Ndoro and Mark Anwyl
Tel:  020 7469 0934

Contact Information

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