Eligere Investments Plc

November 21, 2014 09:35 ET

Eligere Investments Plc - Director Changes


Director changes

Eligere  Investments  Plc  ("ELI" or the "Company"),  the GXG Main Quote  listed company  with  ISIN
GB00BBBSPS23, wishes to announce the following changes in directorships.

Both  Roy  Philips  and Gary Truman have stepped down  from the board to  focus  on  other  business

The Company is delighted to announce the appointment of Nigel Weller as a non-executive director.

Mr Weller  began  his City career in 1967  gaining a broad range of experience in  stockbroking  and
market  making.  He has held senior positions in Bisgood Bishop,  Morgan Stanley and James Capel and
was  a founder shareholder and managing  director of a brokerage,  Javelin Securities,  and a voting
agency  business,  Manifest Institutional Holdings Limited.  He has been  instrumental in  listing a
number of companies on AIM and other markets since 2000. He is regulated by the FCA.

Mr Weller has held the following directorships during the past five years:

       Current Directorships/Partnerships                  Past Directorships/Partnerships  

SBS Group Limited                                   Settex plc
ASG Nominees Limited                                Luxury Lodge Management Limited
Eligere Trustees Limited                            HB Properties plc
Xplorer Mining Limited                              Churnet Investments Limited
Luxury Lodge Investments Limited                    Tern plc
Ican Nano Limited                                   LP Hill plc
Tricor Nominees Limited                             SIM Travel Limited
VIP Travel Limited                                  Laurence Limited
Tara Investments Limited                            Wellchalk Limited
Aspartus Resources Nominees Limited                 Falcon Securities Holdings Limited
Cloud Inc Limited                                   Falcon Securities (UK) Limited
Classic Holdings Europe plc                         Aspartus Resources plc
Classic Vehicle Investments Limited                 Montague Pitman Stockbrokers Limited
Emmit Nominees Limited                              Ovidia Investments plc
Baxter Trading Limited
Joshlee Nominees Limited

There are no other matters which are required to be announced pursuant to Schedule 2 of the GXG Main
Quote Market Rules for Issuing Companies.

The Directors accept responsibility for this statement.


Eligere Investments PLC
Nigel Weller                          020 73092280

GXG Corporate Adviser:
Alfred Henry Corporate Finance        020 7251 3762
Nick Michaels

21 November 2014

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