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Re Directorate

21st Mar 2006 10:55

Capcon Holdings PLC21 March 2006 21 March 2006Capcon Holdings plc ("Capcon" or the "Company") Appointment of director Capcon is pleased to announce the appointment of Robin George Boyle, aged 61,as Non-Executive Director of Capcon with immediate effect.. Robin Boyle has spent the last forty years in a number of different roles withinstitutional fund management and stockbroking firms but always retaining anintense interest in small caps. His first job in the City was with the companythat eventually became Gartmore: he then went onto Panmure Gordon, Hoare Govettand Capel-Cure Myers before becoming founder, major shareholder and ManagingDirector of both Dunbar Boyle & Kingsley (DBK), a private stockbroking business,and Athelney Trust, an investment company specialising in junior markets andsmall caps. In 2000, he joined Chelverton Asset Management as co-Manager ofwhat became the successful Small Companies Dividend Trust. He became apart-time consultant last year. Disclosures as per Schedule 2 paragraph (g) of the AIM Rules: Within the last 5 years, Mr Boyle has been/is a director of the following companies: Athelney Trust plc 1994 until present Trehellas House Limited 1996 until present Memories of Malaya Limited 1997 until 2002 There are no further disclosures to be made under Schedule 2 paragraph (g) of the AIM Rules. Capcon Holdings plc Cliff Cavender, Managing DirectorTel: 0870 067 5050 This information is provided by RNS The company news service from the London Stock Exchange

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