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Appointment of Director

7th Dec 2005 18:14

Merchant House Group PLC07 December 2005 7 December 2005 Merchant House Group PLC (the "Company") Appointment of Director The Board of Merchant House, the AIM-listed specialist corporate finance house,is pleased to announce the appointment of James Holmes as a non-executivedirector with immediate effect. He joins Peter Redmond (Executive Chairman),Richard Armstrong and Frank Sauer (non-executive directors). James Dominic Robert Rupert Holmes, aged 33, is Chairman of AIM-listed EuropasiaEducation plc and he is currently a director of the following companies: • Stokewell Limited • Europasia Education Consulting Limited (dormant) • Hello China Limited. (dormant) • Start IT.Com Limited (dormant) • Columbia International Investments Limited • West Place Property Management and Investment Limited • Parkside School Trust Limited • Woodhall Group PLC • Bournemouth Education Centre Limited • Lanman Asset Management Limited Over the previous five years, James Holmes was a director of the followingcompanies: • Fii Group plc • West Place Enterprises Ltd. Enquiries: Merchant House Group PLCPeter Redmond, Chairman 020 7332 2200 Note: James Holmes was for a period of two months a non-executive director ofFii Group plc which, at a later date, was placed into administration on 24 June2005 as a direct consequence of a significant pension fund deficit and therecent changes proposed changes in pensions law with a potential liability inexcess of £70 million. No further information falls to be disclosed under the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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