NGP Niche Grp.

TIDMNGP

RNS Number : 5829O

Niche Group (The) PLC

21 September 2011

Embargoed: 0700hrs 21 September 2011

The Niche Group plc

("Niche" or the "Company")

Appointment of Nigel Little as Executive Chairman

Niche, the investment company with interests in oil and gas exploration and development activities onshore Turkey, is pleased to announce that Nigel Little, currently Non-executive Chairman has been appointed Executive Chairman with immediate effect.

Nigel is playing a pivotal role in the ongoing development of Niche's strategy. An investment banker of 35 years, with a resources sector focus, Nigel is ideally placed to develop the corporate structure of Niche and its investments. Nigel is the former President of Canaccord Adams Europe and Vice Chairman of Canaccord Capital Corporation. He has held senior positions with Morgan Stanley, Nomura International, NationsBank Panmure and HSBC James Capel.

Enquiries:

The Niche Group plc

Nigel Little

Tel. +44 (0) 203 286 3350

Daniel Stewart & Co. Plc - Nominated Advisor and Joint Broker

Oliver Rigby

Tel. +44 (0)20 7776 6550

Canaccord Genuity - Joint Broker

Charles Berkeley / Henry Fitzgerald-O'Connor

Tel: +44 (0) 20 7050 6500

M: Communications

Ben Simons

Tel. +44 (0)20 7920 2340

This information is provided by RNS

The company news service from the London Stock Exchange

END

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