Galleon Holdings PLC Directorate Change (7621V)

TIDMGON

RNS Number : 7621V

Galleon Holdings PLC

31 October 2014

Galleon Holdings plc

("Galleon" or the "Company")

Directorate Change

The Company announces that Ed Collins has been appointed as a non-executive director with immediate effect.

Edward Collins is a co-founder and managing director of Hanson Asset Management Limited and is head of its asset management division. After graduating from Durham University, Edward was a fund manager at New Star Asset Management in London from 2002 to 2009. He initially worked on a special situations fund, which included investing in Asian equities and resources. In 2004, the fund won the Lipper Citywire All Stars Fund Manager of the Year award for the best performing fund in the UK All Companies Sector. In 2006, he was appointed lead manager of a long only growth fund which invested in mid and large cap UK listed companies. He also ran a hedge fund and latterly a special situation fund.

Enquiries:

 
 Galleon Holdings plc 
  Ashar Qureshi                    +44 20 7529 3737 
 Nominated Adviser 
  Cairn Financial Advisers LLP 
  James Caithie / Avi Robinson     +44 20 7148 7900

The following information is disclosed pursuant to schedule 2 (g) of the AIM Rules for Companies:

Edward Douglas Collins, aged 35, holds or has held the following directorships within the last five years:

 
 Current                           Previous 
 Hanson Asset Management Limited   Cowley Management Services Limited 
 Hanson Capital Limited            Hanson PH Limited 
 Hanson Logistics Limited          VCP Investment Advisors Limited 
 MJH Fashions Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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