27th May 2005 13:30
Numis Corporation PLC27 May 2005 For Immediate Release Numis Corporation Plc Board Appointment Numis Corporation plc ("Numis") announces that it has appointed Declan Kelly(aged 44) as Michael Spencer's alternate director. The appointment was made on28th April 2003 and formally reconfirmed by the Board on 26th May 2005. Mr Kellyis the Chief Executive of IPGL Limited, which is the holding company for MichaelSpencer's private business interests, including Michael Spencer's 10.1% holdingin Numis. Michael Spencer continues to be Chairman of Numis and will chair all boardmeetings of the company. Declan Kelly is currently a director of the following companies: Allerton Investments BV (Dutch)Binexx.Com LimitedBlue Square Holdings LimitedBlue Square BV (Dutch)CI Markets LimitedCity Index LimitedCity Index Holdings LimitedCity Index Market Makers LimitedCity Index Racing LimitedCity Index Sports Bars LimitedCity Markets LimitedConsolidated Asset Management PlcExelerate LimitedFinance Index LimitedIncap Finance BV (Dutch)Incap Gaming BV (Dutch)Incap Netherlands (Holdings) BVIntercapital Brokerage Services LimitedIntercapital Clearing LimitedIntercapital Debt Trading LimitedIPGL LimitedIPGL Fund Services LimitedSportsline LimitedSpreadbet LimitedTurftrax Holdings Limited Other companies of which Declan Kelly has been a director in the past five yearsare: Blue Square LimitedGarban Information SystemsGarban-Intercapital Management Services LimitedHarlow (London) LimitedICAP PLCICAP.com LimitedIntercapital Currency Options LimitedIntercapital PlcRank Interactive Development LimitedTFS-ICAP Limited On 28 November 1996, the SFA announced the settlement of certain disciplinaryproceedings against BNP Capital Markets Limited ("BNPCM") and four individuals,including Declan Kelly, who were employees of BNPCM at the relevant times. Theproceedings related to the method of accounting for a profit realised by BNPCMin 1994 on a swap transaction with its parent company in 1993 and resultinginaccuracies in financial reporting statements to SFA. BNPCM was fined and thefour individuals were also fined, with Mr Kelly receiving the lowest fine(£5,000). There are no other details regarding the appointment of Declan Kelly thatrequire disclosure under the AIM Rules. Enquiries: BrunswickGill Ackers 020 7396 5382Rachel Quigley 020 7396 3507 End 27 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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