Mar City PLC Directorate Change (0617D)

TIDMMAR

RNS Number : 0617D

Mar City PLC

25 March 2014

MAR CITY PLC

('Mar City' or 'the Company')

Directorate Changes

Mar City is pleased to announce the following changes to its Board of Directors:

-- Professor Alan Birks CBE as a non-executive director to the Board of Mar City and will also become a member of both the Audit and Remunerations Committees

-- Michael Brown as a non-executive director to the Board of Mar City and will also become a member of the Remuneration Committee.

The following details in relation the appointment of Professor Alan Birks are disclosed in accordance with in accordance with Schedule 2(g) of the AIM Rules

 
 Current directorships                 Past directorships held within 
                                        last five years 
------------------------------------  ------------------------------- 
 Outside the Box (College Leadership   None 
  Solutions) Limited

The following details in relation the appointment of Michael Brown are disclosed in accordance with in accordance with Schedule 2(g) of the AIM Rules

 
 Current directorships                 Past directorships held within 
                                        last five years 
------------------------------------  ------------------------------- 
 Burnley Cricket Club Limited           None 
  Burnley Cricket Club (Bar) Limited

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

 
 Enquiries: 
 
                Mar City PLC                 www.marcityplc.com 
 Hamilton Anstead                           +44 (0) 7798 646100 
 
 WH Ireland Limited                        www.wh-ireland.co.uk 
 Mike Coe                                  +44 (0) 117 945 3470 
 
 Gable Communications           marcity@gablecommunications.com 
  John Bick                                +44 (0) 20 7193 7463

This information is provided by RNS

The company news service from the London Stock Exchange

END

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