Ace Liberty & Stone Plc
LSE : ALSP

June 07, 2013 04:36 ET

Change of Directors


ACE LIBERTY & STONE PLC


CHANGE OF DIRECTORS


The  directors of Ace Liberty & Stone Plc ("Ace", the "Company") announce that Marc Eichhorn  has  resigned
his  appointment  as  Finance  Director  to pursue other business interests.  Marc's  contribution  to  the
Company's management over the last few years has been greatly appreciated.

However  the directors are delighted to welcome Ivan Minter FCA back to the board as his replacement.  Ivan
has  re-joined  us  from the Bank of England and has a wealth of experience dealing  with  the  finance  of
companies listed on junior markets.

Ivan Minter has held the following directorships during the past 5 years


                      Current directorships:              Previous directorships:
 
                                                         
 Ivan Minter          45 Carlingford Road Ltd             Hemisphere Properties plc
                                                          Tramp Properties (Dundee) Ltd
                                                          Shelfco (No 3453) Ltd
                                                          Hilcott Overseas Limited
                                                          Equable Properties plc
                                                          Kimberlite Diamonds Limited
                                                          Zelta Investments Limited
                                                          Zelta Yanacocha Limited
                                                          Secure Fortress plc
                                                          Equable Properties Sheerend Ltd
                                                          Visisys Systems Limited
                                                          Universal Engine Group plc
                                                          Lookeasy Limited
                                                          Africa Capital Assets Limited
                                                          Elements and Assets Trading Limited
                                                          

There are no further disclosures in relation to Ivan Minter which are required to be announced pursuant  to
Paragraph 18 of Appendix 1 of the ISDX Growth Market "Rules for Issuers."


The Directors of the Issuer accept responsibility for the contents of this announcement.


FOR FURTHER INFORMATION PLEASE CONTACT:


Ivan Minter, Director
Ace Liberty & Stone Plc
Tel: 020 7201 8340


Jon Isaacs
Alfred Henry Corporate Finance Limited
www.alfredhenry.com
Tel: 020 7251 3762


7 June 2013



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