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Marechale Capital - Directorate Change

RNS Number : 4878M

Marechale Capital PLC

20 January 2016

20 January 2016

Marechale Capital plc

("Marechale Capital" or the "Company")

Board changes

Marechale Capital is pleased to announce that Jeremy Stephenson will join the Board as an executive director with effect from9 February 2016. Jeremy is an experienced corporate broker and joins the Company from Cantor Fitzgerald Europe where hehas beenManaging Director, Metals & Mining. Prior to joining Cantor Fitzgerald in 2013, he worked at Seymour Pierce and Noble & Company.

Also with effect from the same date, Jon Pither, a non-executive director of the Company,will bestepping down from the Board after 11 years. The Directors thank him for his valuable contribution to the business over the years and he will remain involved with the Company as Life President.

For further information please contact:

Marechale Capital
Mark Warde-Norbury / Patrick Booth-Clibborn
Tel: +44 (0)20 7628 5582
Smith & Williamson Corporate Finance
Azhic Basirov / David Jones
Tel: +44 (0)20 7131 4000
Further information Jeremy Andrew Harry Stephenson (age 41) has held no directorships in the last 5 years. This information is provided by RNS The company news service from the London Stock Exchange END BOAEBLFLQFFFBBX

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