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 ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: St Peter Port Capital Limited via Thomson Reuters ONE HUG#1716828
St Peter Port Capital Limited : St Peter Port Capital Limited : Board Appointment
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