TIDMIRIS

RNS Number : 0285P

DCG IRIS Limited

26 September 2013

DCG IRIS Limited

Appointment of Alternate Director

The Board of DCG IRIS Limited (the "Company") is pleased to announce the appointment of Carol Kilby as the alternate non-executive director for Robin Fuller with immediate effect up to and inclusive of 11 November 2013.

Mrs Kilby is a director of Dexion Capital (Guernsey) Limited, the investment manager of the Company. She joined Dexion Capital (Guernsey) Limited in March 2007 and is responsible for its day-to-day operation. Prior to joining Dexion, Mrs Kilby was a Director of Kleinwort Benson Services (Guernsey) Limited and was Head of Compliance and Legal for Kleinwort Benson Channel Islands. Mrs Kilby joined Kleinwort Benson in 2002 from Woolwich Guernsey Limited where she was Finance Director. Mrs Kilby has worked for over 20 years in Guernsey's finance industry including accounting, banking, risk and compliance and the corporate secretarial function. She is a Fellow of the Chartered Certified Accountants and has an IOD Diploma in Company Direction.

In addition to Mrs Kilby's appointment set out above, she holds and has held the following directorships of publicly quoted companies over the previous five years.

 
 Current directorships   Past directorships 
----------------------  -------------------------------------- 
 None                    Dexion Absolute Limited (as alternate 
                          director) 
                          Dexion Trading Limited (as alternate 
                          director) 
----------------------  -------------------------------------- 
 

There are no other matters to be disclosed under Listing Rule 9.6.13.

Enquiries:

Dexion Capital (Guernsey) Limited

Chris Copperwaite/Gillian Newton: 01481 743 940

Dexion Capital plc

Ana Haurie/Robert Peel: 020 7832 0900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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