TIDMBRH

RNS Number : 4592H

Braveheart Investment Group plc

07 June 2017

7 June 2017

Braveheart Investment Group plc

('Braveheart', the 'Company' or the 'Group')

Directorate Change

Braveheart Investment Group plc, the fund management and strategic investor group, is pleased to announce the appointment of Vivian David Hallam to the Board of Braveheart as Executive Director, with immediate effect. Vivian has been working with the Company as a member of the management team since 2010.

Vivian is currently CEO of Strathtay Ventures Ltd, which manages the operational functions and investment portfolio of the Company. In addition, since 2003 Vivian has been a fund manager at Viking Fund Managers Ltd, the Group's fund management business.

Vivian is also a director of Balfour Rhodes Ltd, which provides management consultancy services within the further education sector.

Trevor Brown, CEO of Braveheart, commented: "My fellow directors and I are very pleased to welcome Viv as a member of the Board of Braveheart. Viv has been a key member of Braveheart's management team for several years and brings extensive knowledge and experience to the board."

Further information:

Braveheart Investment Group plc

Trevor Brown, Chief Executive Tel: +44 1738 587555

Allenby Capital Limited (Nominated Adviser and Broker to Braveheart)

David Worlidge / James Thomas Tel: +44 20 3328 5656

Regulatory Disclosures

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Vivian David Hallam, aged 58, is, or has been within the last five years, a director or partner in the following companies and partnerships:

 
 Current directorships and partnerships                 Past directorships and partnerships held within the last five 
                                                        years 
 Balfour Rhodes Limited                                 Scensive Technologies Ltd 
  Viking Fund Managers Limited                           Neon Capital Partners Ltd 
  Braveheart Nominees Limited 
  Braveheart Academic Seed Funding GP Ltd 
  Strathtay Ventures Limited 
  Caledonia Specialist Finance Limited 
  Ridings Holdings Limited 
  The Ridings Early Growth Investment Company Limited 
  Paraytec Limited 
  Nutratech Limited 
  Kirkstall Limited 
  Gyrometric Systems Limited

Scensive Technologies Ltd, a company of which Viv Hallam was a director of, was wound up by way of voluntary creditors' liquidation on 1 July 2014 with the estimated deficiency as regarded creditors being GBP51,204.

There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUGUQUQUPMGAM

(END) Dow Jones Newswires

June 07, 2017 11:08 ET (15:08 GMT)

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