AER Aerte Grp

TIDMAER

RNS Number : 2681H

Aerte Group PLC

10 July 2012

AERTE GROUP PLC

(the "Company" or together with its subsidiaries the "Group")

Directorate Change

The Company announces that Javier Segura has stepped down as the Group's Managing Director and a member of the Board with immediate effect for health reasons.

Andrew Tonks, the Group's Finance Director has been appointed Chief Executive Officer of the Group with immediate effect. In addition, John Morton, the Chief Marketing Officer of Aerte Limited, the Group's principal trading subsidiary, has been appointed Chief Operating Officer.

John Bateson, Aerte Chairman, commented:

"I would like to thank Javier for all his efforts for the Company. He leaves the Group with our best wishes for the future. I am pleased that Andrew Tonks has accepted the role of Chief Executive Officer to lead the Group in its ongoing development."

For further information:

   Aerte Group PLC                                Tel: +44 (0) 20 7603 1515 

Andrew Tonks, Chief Executive

   Panmure Gordon (UK) Limited          Tel: +44 (0) 20 7459 3600 

Callum Stewart / Adam Pollock

   Cardew Group                                    Tel: +44 (0) 20 7930 0777 

Tim Robertson / Georgina Hall

This information is provided by RNS

The company news service from the London Stock Exchange

END

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