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Directorate Change

27th Apr 2006 13:07

APPOINTMENT OF DIRECTOR 27 April 2006 iimia Investment Group plc (the "Company") is pleased to announce that RonaldMorgan has today joined the Board of the Company as an independentnon-executive director. Inter alia, he will serve on the Board's Audit andRemuneration Committees.A citizen of the U.S.A, Ron qualified as a Certified Public Accountant withCoopers and Lybrand USA in 1966. From 1966 to 1989 he worked for the retailbrokerage, Thomson McKinnon, becoming Chief Operating Officer in 1984 and thenChairman and CEO from 1987. In 1990, Ron moved to London as CEO of Pershing'sUK operation, a post he held until 2003 when he retired. He has had a number ofoutside appointments including the Chair of the New York Stock ExchangeRegulatory Committee, and in the UK, Board Membership of CRESTCo and Chairmanof Settlement Discipline for CRESTCo, as well as membership of other financialservices related committees and boards.He does not currently have any board appointments but over the last five yearshas been a director of the following companies: * Pershing Limited * CREST Co * DLJ Direct UK * DLJ International * CSFB Europe * London Clearing House There is no further information to be disclosed under the requirements of Rule17 of the AIM Rules in relation to his appointment.William Long, Chairman, iimia Investment Group plc says:"Ron Morgan has a detailed knowledge of financial services on both sides of theAtlantic and will provide a skill set that is unique in our Board. We aredelighted to welcome him as a Director."Copies of this announcement are available from the registered office of theCompany for a period of fourteen days from the date hereof.For further information please contact:William Long, Chairman, iimia Investment Group plc 01392 475900Roland Cross, Broadgate 020 7726 6111ENDIIMIA INVESTMENT GROUP PLC

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