Directorate Change
24 October 2007 - 8:15PM
UK Regulatory
RNS Number:2579G
Ultimate Finance Group PLC
24 October 2007
Announcement
Ultimate Finance Group Plc
Directorate Change
For immediate release
24 October 2007
The Board of Ultimate Finance Group Plc ("UFG") announces that Brian Sumner
(Chief Executive) has resigned from the board and left the Company by mutual
consent.
The Board recognises Brian's contribution as one of the founders of the company
and wishes him well as he leaves the group to pursue other interests.
Richard Pepler, the Managing Director will act as Chief Executive on an interim
basis pending a permanent appointment
Enquiries
Ultimate Finance Group Plc
Clive Garston, Chairman 07802 356614
Dawnay, Day Corporate Finance Ltd (Nominated Advisor)
David Floyd, Gerald Raingold 020 7509 4570
This information is provided by RNS
The company news service from the London Stock Exchange
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