St Peter Port Capital Limited : St Peter Port Capital Limited : Board Appointment

    St Peter Port Capital Limited : St Peter Port Capital Limited : Board
                                 Appointment

St Peter Port Capital Limited

Board Appointment
17 July 2013
St Peter Port Capital Limited (the "Company" or "St Peter Port"), the AIM
listed investment company whose objective is to generate value by investing
predominantly in growth companies shortly before an initial public offering
("IPO") or other exit events ("pre-IPO companies"), is pleased to announce,
further to its Final Results announcement, the appointment to its board of
Elizabeth Lynn Bruce as a non-executive director.
Lynn (aged 52) is a Chartered Accountant (Scotland) having trained at KPMG
(London). She was the CFO of an international wealth management group,
Stenham Limited, for 11 years where she was also a member of both their Risk
and Audit Committees. Prior to that she was the CFO for The Leasing
Corporation plc and Financial Controller at AT&T Capital Europe.Lynn is a
director of Shore Capital Group Limited and a director in the Bellerive and
Earl groups of companies and lives in Guernsey.
The Company's investment manager, St Peter Port Investment Management Limited
is a joint venture between Shore Capital Group Limited and Broughton
Investments Group Limited and Shore Capital Group Limited also acts as the
Company's broker.
Further information as required by Schedule 2 paragraph (g) of the AIM Rules
for Companies is provided below.

Current Directorships and Partnerships                Past Directorships and
                                                       Partnerships
Yellow Bear Limited                                    Caprofil Investments
                                                       Limited
Shore Capital Group Treasury Limited                   Corpserve Limited
Shore Capital Group Investments Limited                Earl Trust Company
                                                       Limited
Shore Capital Finance Limited                          Ivar Investments
                                                       Limited
Shore Capital Group International Limited              Stenham Asset
                                                       Management Holdings
                                                       Limited
Puma Property Advisors Limited                         Stenham Capital Limited
Pebble Investments Limited                             Stenham Global Services
                                                       Limited
Puma Property Investment Advisory Limited              Stenham Group Finance
                                                       Limited
Shore Capital Group Limited                            Stenham Group Holdings
                                                       Limited
Earl Group Holdings N.V.                               Stenham Group Investors
                                                       2 Limited
Bellerive Group Holdings Limited                       Stenham Group Investors
                                                       Limited
Bellerive Finance Holdings Limited                     Stenham Group Limited
Bellerive Overseas Holdings Limited                    Stenham Holdings
                                                       Limited
Bellerive Global Services Limited                      Stenham Holdings NV
Bellerive Global Finance Limited                       Stenham Investment
                                                       Holdings Limited
Corpserve Limited Stenham Limited
Earl Trust Company Limited   Stenham Management
                                                       Limited
Bellerive Capital Limited                              Stenham Newco1 Limited
                                                       Stenham Trust Company
                                                       (IOM) Limited
                                                       Stenham Trustees
                                                       Limited
                                                       Stenham Universal 11
                                                       Portfolio Inc
                                                       Stenham Quadrant
                                                       Portfolio Inc
                                                       Stenham Universal
                                                       Portfolio Inc
                                                       Stenham Growth
                                                       Portfolio Inc
                                                       Stenham Trading
                                                       Portfolio Inc
                                                       Stenham Universal 11
                                                       Investment Holdings Inc
                                                       Stenham Universal
                                                       Investment Holdings Inc
                                                       Corpshare Limited
                                                       Assetco Asset Managers
                                                       Limited
                                                       Assetco Investment
                                                       Holdings Limited
                                                       SAM Global
                                                       Opportunities Fund Inc
                                                       SAM Tantalum Fund Inc
                                                       Stenham Investment
                                                       Funds PCC Limited
                                                       Stenham Advisors Plc
                                                       Stenham Management
                                                       Services Limited
                                                       Stenham Gestinor
                                                       Ventures Limited
                                                       Valletta Limited
                                                       BOE International
                                                       Holdings Limited
                                                       Stenham Investments
                                                       Limited
                                                       Stenham Property
                                                       Holdings Limited

Lynn is interested in  0.12% of Shore Capital  Group Limited and is  therefore 
indirectly interested in the 5,600,000 shares that Shore Capital Group Limited
hold in the Company.
There is no further information required  to be disclosed under paragraph  (g) 
of Schedule 2 of the AIM Rules for Companies.

For further information:
St Peter Port Capital Limited
Peter Griffin - 01481 751000
St Peter Port Investment Management Limited
Tim Childs - 020 7240 3765 / Graham Shore - 020 7468 7922
Grant Thornton UK LLP - Nominated Adviser
Philip Secrett / Melanie Frean/ Jamie Barklem - 020 7383 5100
Shore Capital Stockbrokers Limited - Broker
Dru Danford - 020 7408 4090
Buchanan Communications
Jeremy Garcia / Helen Chan - 020 7466 5000

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Source: St Peter Port Capital Limited via Thomson Reuters ONE
HUG#1716828
 
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