WESTERN SELECTION PLC - Directorate Change PR Newswire

WESTERN SELECTION P.L.C.

(the “Company”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DIRECTOR DECLARATION

The Company announces that Lloyd Marshall was appointed as a non-executive director of the Company on 13 April 2016.

Mr Marshall is the Finance Director of Marshall Monteagle PLC and has extensive investment management experience.  He is a non-executive director of London Finance & Investment Group P.L.C., which owns 44% of the Company.

The Company further announces that Edward Beale, a non-executive director of the Company, was appointed as a non-executive director of London Finance & Investment Group P.L.C. on 13 April 2016.

14 April 2016

Enquiries to:

Western Selection P.L.C.                             

Telephone: 020 7796 9060

Additional Information:

The following information is disclosed pursuant to paragraph 21 of Appendix 1 of the ISDX Growth Market – Rules for Issuers:

Mr Lloyd Hugh Marshall is currently a director of the following companies or has been in the last five years:


Company Name                                         Place of registration

London Finance & Investment Group P.L.C.             England

City Group P.L.C.                                    England

Costello Coffee Corporation Limited                  England

Monteagle Consumer Group (UK) Limited                England

Global Coffee Exports (U.K.) Limited                 England

City Group Nominees Limited                          England

Industrial & Commercial Holdings PLC                 England

Monteagle Properties (UK) Limited                    England

Humberstone Holdings P.L.C.                          England

Cape Exports Limited (Dissolved)                     England

Cape Exports Holdings Limited (Dissolved)            England

City Group Custodians Limited                        England

City Group Registrars Limited                        England

Registered Offices Limited                           England

Housestaple Limited                                  England

City Group Asset Management Ltd                      England

Dougalston Limited                                   England

Chateau Gateaux Limited                              England

Halogen Holdings Limited                             England

Heartstone Inns Limited                              England

Monteagle International (UK) Limited                 England

High Altitude Coffee Company (UK) Limited            England

Hartim Limited                                       England

Heartstone Inns 1 Limited                            England

Lonfin Investments Limited                           England

Shanghai Global Export Corporation (UK) Limited      England

Conafex Holdings (U.K.) Limited (Dissolved – Lloyd   England
Marshall resigned on 01/07/2011)

Shanghai Global Export Corporation Limited           Jersey

Marshall Monteagle P.L.C.                            Jersey

Monteagle Merchant Group Limited                     Jersey

Monteagle International Limited                      Jersey

High Altitude Coffee Company Limited                 Guernsey

Monteagle Merchant Group Southern Holdings Limited   South Africa

Monteagle Merchant Group Southern Holdings 2 Limited South Africa

Monteagle Property Holdings Limited                  South Africa

L&G Tool and Machinery Distributors Limited          South Africa

Merchant & Industrial Properties Limited             South Africa

Marshalls Internal Limited                           South Africa

Marshalls Group Limited                              South Africa

Marshalls Parking (Pty) Limited                      South Africa