Confirmation of Directors' details

RNS Number: AssetCo PLC

7 February 2012

AssetCo plc ("the Company") - Confirmation of Directors' details

Further to the announcement of 23 March 2011 on the appointment of Tudor Davies as Executive Chairman and Christopher Mills as Non-Executive Director, further details relating to the two appointments are given below and no further information is required to be disclosed under Schedule 2(g) of the AIM Rules.

The Company's shares remain suspended from trading on the AIM market, pending publication of the interim figures and accounts for the period ending 30 September 2011.

Enquiries: AssetCo plc +44 (0) 20 8515 3999 Tudor Davis Arden Partners plc +44 (0) 20 7614 5917 Richard Day Adrian Trimmings

Tudor Davies

Current other directorships

From 2000 Director of Zytronic Plc

Directorships held in the last five years

2002-2010 Chairman Dowding & Mills Plc,

2007-2010 Director of Dowding & Mills (UK) Limited, Castle Support Services Plc, DM Technical Services Limited

Christopher Mills

Current other directorships

CHRISTOPHER HARWOOD BERNARD MILLS - DIRECTORSHIPS IN

ENGLAND & WALES

Date: as at 23rd February 2011

Current Directorships/LLP Date of

Appointment

J O Hambro Capital Management Limited 01/02/1993

J O Hambro Capital Management Group 01/10/1998

Limited

North Atlantic Value LLP 14/10/2003

North Atlantic Smaller Companies August 1984

Investment Trust PLC

Second London American Trust PLC (In 24/04/1996

Member's Voluntary Liquidation)

Consolidated Venture Finance Limited 1984

Growth Financial Services Limited 1984

Cross Border Limited 12/03/1999

Cross-Border Publishing (London) Limited 12/03/1999

Izodia PLC 22/04/2003

Prime Focus London PLC 1/09/2003

Baltimore Capital PLC (in member's 28/07/2006

voluntary liquidation)

Forefront Group Limited 15/08/2006

Hampton Trust Plc 24/01/2007

Hampton Investment Properties Limited 24/01/2007

Hampton Land & Estates Limited 28/02/2007

Mount Street Properties Limited 24/01/2007

Catalyst Media Group Plc 1/06/2007

Catalyst Media Holdings Limited 26/11/2008

Darby Group Limited 27/11/2007

Bionostics Holdings Limited 30/11/2007

Alternateport Limited 10/12/2007

Satellite Information Services (Holdings) 17/01/2008

Limited

Bionostics Limited 31/01/2008

62 Pont Street (Freehold) Limited 17/6/2008

M J Gleeson Group Public Limited Company 1/1/2009

Valiant Sports Holdings Limited 6/4/2009

Orthoproducts Limited 30/3/2009

Essenden Public Limited Company 26/5/2009

Nationwide Accident Repair Services Plc 4/6/2009

Nastor Investments Limited 21/7/2009

Celsis International Limited 3/9/2009

Alba Investment Properties Limited 5/11/2009

Alba Investment Properties Holdings Limited 10/12/2009

Alba Investment Properties Intermediate

Holdings Limited 15/12/2009

W. G. Mitchell (Charlotte Square) Limited 23/12/2009

W. G. Mitchell (George Street) Limited 23/12/2009

W. G. Mitchell (Fifteen) Limited 23/12/2009

W. G. Mitchell (Seven) Limited 23/12/2009

W. G. Mitchell Enterprises Limited 23/12/2009

W. G. Mitchell (2005) Limited 23/12/2009

W. G. Mitchell (Fifteen) Limited 29/01/2010

Celsis Group Limited 10/11/2010

H. Townsend & Sons (Builders) Limited 16/11/2010

Highrix Limited 16/11/2010

Toftplan Properties Limited 16/11/2010

Past Directorships held within last Date of Date of

five years Appointment Resignation

Lonrho PLC 18/03/1999 28/04/2006

Craftbutton Limited 31/05/05 28/09/2006

Paramount Limited 03/05/2001 28/09/2006

Zergo Consultants Limited 1/12/06 21/5/2007

Langley Park Investment Trust PLC 29/09/04 21/06/2007

Jubilee Investment Trust PLC (in 9/09/2002 09/05/2007

liquidation)

D M Technical Services Limited 30/11/05 19/06/2007

Baltimore Technologies Management 2/10/06 18/06/2008

Services Limited

Baltimore Technologies Software 23/10/06 21/05/2008

(Holdings Limited)

Elydale (Formerly Motherwell Bridge 8/09/06 12/06/2008

Limited)

(SC304476)

Aerte Group PLC 1989 16/12/2008

Jarvis Porter Group PLC 25/01/2001 Dissolved

28/11/2008

Jarvis Porter (Property Holdings) Limited 15/06/06 Dissolved

4/2/2009

JOHCM Alternative Investments LLP 26/08/2003 29/05/2009

Autotag Limited 020/12/2001 06/05/2009

London Trust Productions Limited 06/09/1996 08/11/2010

Castle Support Services PLC 16/02/2005 14/06/2010

Orthoplastics Limited 03/04/2006 14/04/2009

Dowding and Mills Public Limited Company 11/05/2006 14/06/2010

Inspired Gaming Group Limited 29/09/2006 1/7/2010

AssetCo Fire and Rescue Limited 21/12/2006 30/03/2007

Sirvis IT Limited 13/03/2007 14/07/2010

Sirvis IT Holdings Limited 03/11/2008 15/07/2010

Darby Glass Limited 18/12/2007 19/08/2009

Deepenhart Limited Dissolved

18/08/2010

American Opportunity Trust PLC 23/08/1989 Dissolved

16/12/2009

Boostcareer Limited 29/09/1995 Dissolved

12/08/2009

GEI Group Limited 23/01/2001 03/11/2010

Further Signed Limited 06/12/2006 Dissolved

02/09/2009

Crucible Equity Limited 11/07/2007 Dissolved

30/01/2010

Albany Capital Plc 24/01/2008 Dissolved

13/01/2011

Crucible Acquisitions Limited 14/05/2008 Dissolved 30/01/2008

Densa Limited 14/07/2008 Dissolved

30/01/2010

Ferraris Development & Engineering Company Limited 14/07/2008 Dissolved 25/06/2010

Ferraris Healthcare Limited 14/07/2008 Dissolved

27/05/2009

Ferraris Instruments Limited 14/07/2008 Dissolved

03/02/2010

Reynolds Medical Group Limited 14/07/2008 Dissolved

03/02/2010

RGS(1) Limited 14/07/2008 Dissolved

30/01/2010

RGS(5) Limited 14/07/2008 Dissolved

03/02/2010

J O Hambro Capital Management Limited 01/02/1993 26/10/2011

Prime Focus London PLC 1/09/2003 14/10/2011

The following changes have occurred to the details above as at 7th February 2012.

J O Hambro Capital Management Group Limited has been renamed Harwood Holdco Limited

Mr Mills is no longer director of:

J O Hambro Capital Management Limited

Prime Focus London PLC

W. G. Mitchell (Fifteen) Limited

Mr Mills is now a director of:

Baltimore Technologies (Holdings) Limited 21/08/2011

Baltimore Technologies (UK) Limited 21/08/2011

Sinav Limited 21/10/2011

Harwood Capital Management Limited 26/10/2011

Academic Research Limited 02/11/2011

Merchant Properties General Partner Limited 28/11/2011

Merchant Properties Nominees Limited 28/11/2011

Merchant Properties Two General Partner Limited 28/11/2011

Merchant Properties Two Nominee 1 Limited 28/11/2011

Merchant Properties Two Nominee 2 Limited 28/11/2011

Harwood Real Estate Limited 13/12/2011

GTL Resources Limited 17/01/2012