RNS Number : 3858F
  Prestbury Holdings PLC
  08 October 2008
   
    8 October 2008

    Prestbury Holdings PLC
    ("Prestbury" or "the Company")

    Directorate Change

    The Company announces that Maggie Cresswell has resigned from the Board of Directors as Compliance Director of the Company, with
immediate effect.  Whilst the transfer up to 80 appointed representatives affiliated with Prestbury Financial Limited to Personal Touch
Financial Services Limited continues, the compliance responsibilities will be assumed by Lee Birkett.

    Francis Maude, Chairman of Prestbury, commented:  "The Board would like to thank Maggie for her service to the company during an
intensely difficult period."

    Further enquiries:

 Prestbury Holdings plc
 Lee Birkett (Chief            Tel: 01625 591 400
 Executive)

 John East & Partners Limited
 David Worlidge                Tel: 020 7628 2200


This information is provided by RNS
The company news service from the London Stock Exchange
 
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