Board Appointment (3512O)

TIDMMFX

RNS Number : 3512O

Manx Financial Group PLC

16 September 2011

FOR IMMEDIATE RELEASE 16 September 2011

Manx Financial Group PLC (the 'Company')

Board Appointment

The Company is pleased to announce that Mr Fred Kelly will be joining as an Executive Director of Manx Financial Group PLC and Managing Director of Conister Bank Limited with effect from 19(th) September 2011.

 
 Mr Kelly has a wide range of experience within commercial and investment 
 banking including building quality loan books and reviewing merger and 
 acquisition opportunities. Mr Kelly will focus on continuing the development 
 of the Bank and will work closely with the Executive Team to identify new 
 acquisition opportunities across the industry. His appointment is in line 
 with the Group's strategy of recruiting experienced senior personnel who can 
 bring real value to the Group and its shareholders. Mr Kelly recently held 
 the position of CEO for CG Shipping Ltd in Sydney/Hong Kong and prior to that 
 Head of Corporate & Asset Finance within Allied Irish Banks plc in the Asia 
 Pacific region. AIM Disclosures for Mr Kelly are: The directorships/ 
 partnerships held by Mr Juan ("Fred") Timothy Kelly, 41, in the previous five 
 years are: Current : None Former: Australian Marine Infrastructure Pty Ltd 
 Australian Marine Logisitcs Pty Ltd Mr Kelly does not hold any Ordinary 
 Shares in the Company. Commenting on the appointment, Mr Jim Mellon, 
 Executive Chairman said: "We are delighted to welcome Mr Kelly to the Group. 
 He has a wide range of experience within commercial and investment banking 
 which will be of benefit both an operational and Board level." There is no 
 further information to be disclosed under Schedule Two (g) (i)-(viii) of the 
 AIM Rules for Companies. For further information, please contact: 
 Manx Financial Group PLC 
  Denham Eke 
  Tel 01624 694694 
 Beaumont Cornish Limited 
  Roland Cornish 
  Tel +44 (0) 20 7628 3396 
            Britton Financial PR 
             Tim Blackstone 
             Tel 07957 140416

This information is provided by RNS

The company news service from the London Stock Exchange

END

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