5th Feb 2007 15:03
London Capital Group Holdings PLC05 February 2007 London Capital Group Holdings Plc ("London Capital" or the "Company") Directorate Rob Loosemore, non-executive Chairman of London Capital, and Geoffrey Forster, anon-executive director, have informed the Company that they consider it to be inthe best interests of the Company for them to step down from the Board pendingthe outcome of the on-going investigation into Torex Retail plc. Frank Chapman will assume the role of Chairman during this period and work whichhad been underway to strengthen the Board will continue. As announced on 22 January, London Capital continues to trade strongly, in linewith market expectations. For further information please contact: London Capital Group Holdings plcFrank Chapman - Chief Executive Tel. 0207 456 7001 Smithfield Consultants Tel. 020 7360 4900George Hudson This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
London Capital Group Holdings