TIDMGDH 
 
Gledhow Investments plc 
 
                         ("Gledhow" or the "Company") 
 
                    Directorate Dealings and Board Changes 
 
Date: 9 May 2016 
 
Gledhow Investments plc announces that Brett Miller has tendered his 
resignation with immediate effect as a director of the Company. Brett will 
remain as Company Secretary. 
 
The Company has also been notified today that Brett Miller has sold 2,200,000 
ordinary shares at a price of 2.2472 per share in the Company on 9 May 2016 and 
no longer has a shareholding in Gledhow. 
 
Gledhow is pleased to announce the appointment of Guy Miller as an Executive 
Director with immediate effect. Guy's small-cap experience started initially 
from working for a confirming house, specialised in lending to small 
businesses. He joined Ruegg & Co., an AIM Nominated Adviser and ISDX Corporate 
Adviser in January 2007, subsequently joined St Helens Capital Partners LLP 
where he continued to specialise in small-cap advisory and IPO work and now 
works in corporate advisory at Peterhouse Corporate Finance Limited. He was a 
founder and non-executive director of ARH Leisure Investments plc, an ISDX 
Growth Market company that subsequently acquired an IP commercialisation 
company, by way of reverse takeover. Guy has also worked for a producing mining 
company, listed on the Toronto Stock Exchange, for four years. He holds a 
Bachelor of Arts (Hons) degree in business studies from Thames Valley 
University in London. 
 
Current directorships and partnerships 
 
Tanaka Limited 
 
Past directorships over the last 5 years 
 
None 
 
There is no further information that is required to be disclosed pursuant to 
Paragraph 21, Appendix 1 of the ISDX Growth Market Rules for Issuers. 
 
Guy Miller holds 264,700 ordinary shares in the Company, representing 0.54 per 
cent. of the issued share capital. 
 
For further information please contact: 
 
Guy Miller:                                            + 44 (0) 20 7220 9795 
(Gledhow Investments plc) 
 
The Directors of the issuer accept responsibility for the contents of this 
announcement. 
 
 
 
END

(END) Dow Jones Newswires

May 09, 2016 11:04 ET (15:04 GMT)