Board Changes

TIDMETIP
Board Changes

GB00B1Z2XX18
25 February 2015

Etaireia Investments PLC
(“Etaireia” or the “Company”)

Board Changes

Etaireia is pleased to announce the appointment of Philip McGinlay as Executive Director of the Company. Philip, aged 34, is an experienced property investor and is currently a director of New Dimensions Group (Scotland) Limited and Inter City Land Developments Limited, companies which specialise in the acquisition, build-out and disposal of land and completed developments. He has numerous contacts in both the private and public sectors and has had a successful track record in sourcing high yielding property investments.

Following  Mr  McGinlay’s appointment, Priyah Shah will be stepping down from the board of the Company to pursue other interests.  The Board would like to thank her for her contributions and would like to wish her luck with her future endeavours. Stuart Black, who is currently an Executive Director, has agreed to become a Non-Executive Director of the Company with immediate effect.

In  addition  to  the  directorship  of  the  Company Philip McGinlay  holds  or  has  held  the  following directorships or has been a partner in the following partnerships within the five years prior to  the  date of this announcement:

Current Directorships
S.L. & D. Group Limited
New Dimension Group (Scotland) Limited
Inter City Land Developments Ltd

Past Directorships
Textura UK Ltd (Dissolved)

Mr McGinlay was a director of Textura UK Ltd which was subject to a voluntary liquidation on 9 January 2012. There was no shortfall to creditors.

The Directors of the Company accept responsibility for the announcement.

–ENDS–

Enquiries:

Etaireia Investments Plc
Greg Collier
Tel: 07830 182 501

Peterhouse Corporate Finance Limited
Fungai Ndoro and Mark Anwyl
Tel: 020 7469 0934

Etaireia Investments Plc

(END) Dow Jones Newswires

February 25, 2015 05:00 ET (10:00 GMT)

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