13th May 2005 11:53
St. James's Place Capital PLC13 May 2005 St. James's Place Capital plc ("SJPC"). Re: Directorate As notified by SJPC on 1 March 2005, the appointment of Simon Gulliford as anindependent non-executive director of SJPC became effective on 12 May 2005. Simon Gulliford's interests in the securities of SJPC at the date of hisappointment are nil. SJPC is also delighted to announce a further Board appointment with effect from12 May 2005. Mike Power joins the Board as an independent non-executive director. Mike isProfessor of Accounting and Director of the ESRC Centre for Analysis of Risk andRegulation at the London School of Economics and Political Science, where he hasworked since 1987. He is a Fellow of the Institute of Chartered Accountants inEngland and Wales and an Associate of the UK Chartered Institute of Taxation. There are no circumstances to be disclosed in accordance with Listing Rule 6.f.2(b) - (g) for Mike Power. Mike Power's interests in the securities of SJPC at the date of his appointmentare nil. Finally, as stated in the preliminary announcement of results released on 1March 2005, Lord Weir and Anthony Loehnis resigned as non-executive directors ofSJPC with effect from the Annual General Meeting held on 12 May 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
St James's Place