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 Marshall resigned on 01/07/2011) England
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

Copyright l 14 PR Newswire

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