TIDMSTV

RNS Number : 3409Z

Strathdon Investments PLC

12 January 2011

STRATHDON INVESTMENTS PLC

("Strathdon" or the "Company")

Directorate Change

Strathdon Investments plc, (AIM: STV) is pleased to announce the appointment of Panos Loizou, aged 46 as a director with immediate effect.

Panos is or has been a director or partner of the following companies or partnerships during the previous five years:

 
 Current                       Previous 
 
 Ariana Capital Partners LLP   Dimitra Capital Partners 
                                LLP 
 Meta Vision Systems Limited 
 Athina Consulting Limited 
 

Mr. Loizou was also a member of BDT Capital Partners LLP when it entered into voluntary liquidation and was formally dissolved on 5 July 2005.

Mr. Loizou currently holds 9,123,064 ordinary shares, equivalent to approximately 8.75 per cent. of the Company.

The Company confirms that there are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

- Ends -

For further information: www.strathdon.com

Contacts:

 
 Strathdon Investments Plc                  Tel: 0207 395 1500 
 Simon Hunt 
 
 Seymour Pierce Limited                     Tel: 0207 107 8000 
 Nicola Marrin / David Foreman (Corporate 
  Finance) 
 Leti McManus (Corporate Broking) 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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