Directorate Change

24 March 2011

Appointment of Director

Charlemagne Capital Limited ("Charlemagne" or the "company") is pleased to announce the appointment of Huw Lloyd Jones to the Board of the Company as Finance Director with effect from today, 24 March 2011.

Lloyd Jones (aged 50) joined Charlemagne as Chief Financial Officer in April 2010. He took over day to day responsibilities for the Group's finance operations with effect from 1 June 2010 and was appointed a director of Charlemagne Capital (IOM) Limited, the Group's Isle of Man operating subsidiary, on 1 January 2011.

Lloyd is a Chartered Accountant (FCA) and has an MBA in Finance; he also has extensive financial and operational expertise at a senior level, most recently as Finance Director and Head of Operations at Nedgroup Investments (IOM) Limited.  

The following details are disclosed under Schedule 2(g) of the AIM Rules in relation to Lloyd Jones:

Full Name

Huw Lloyd Jones

Current Directorships

Past Directorships

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