Directorate Change (6489R)

TIDMPFO

RNS Number : 6489R

Prime Focus London PLC

07 November 2011

7 November 2011

Prime Focus London Plc

("Prime Focus" or the "Company")

Directorate Change

Prime Focus is pleased to announce the appointment of Mr Ramakrishnan Sankaranarayanan and Mr Shivkumar Venkatachalam to the Board effect from 7 November 2011. Mr Sankaranarayanan will be Chairman and Managing Director and Mr Venkatachalam will be a Non - Executive Director

Brief biographies of the new directors are set out below:

Mr Ramakrishnan Sankaranarayanan, (aged 41 years), holds a Bachelor of Electronics degree as well as an MBA. He has significant experience in post-production and visual effects and has been Managing Director of Prime Focus Limited since October 2011. He has also been a Director in Prime Focus Technologies Private Limited since April 2008.

Mr Shivkumar Venkatachalam, (aged 50 years), is a Chartered Accountant and a law graduate. He has more than 20 years experience in consultancy services to reputed Indian and multinational Companies. He is the proprietor of a chartered accountancy firm called M/s V Shivkumar and Associates in Mumbai.

Mr Sankaranarayanan holds, or has held, the following directorships within the five years prior to the date of this announcement:

 
 Current Directorships/Partnerships   Past Directorships/Partnerships 
                                       (in the last 5 years) 
 Prime Focus Limited                  Subex Technologies Inc 
  Prime Focus Technologies Private 
  Limited 
                                     --------------------------------

Mr Venkatachalam holds, or has held, the following directorships within the five years prior to the date of this announcement:

 
 Current Directorships/Partnerships   Past Directorships/Partnerships 
                                       (in the last 5 years) 
 Chalbrosons Investments and          GSG India Private Limited 
  Exports Private Limited              Storemedia Technologies Private 
  Chalbrosons Plantations and          Limited 
  Country Resorts Private Limited      Good Earth Real Tors Private 
  Kammann Machines (India) Private     Limited 
  Limited                              Xgen Green Buildings Private 
  Insyst Business Technologies         Limited 
  Limited                              GVS Software Private Limited 
  Sona Marketing Systems Private       Monsoon Heritage Private Limited 
  Limited 
  Sanderson Group (India) Private 
  Limited 
  Medicon Instrument Private 
  Limited 
  Santec Fabrications (India) 
  Private Limited 
  Indisc Technologies Private 
  Limited 
  United Technical and Economic 
  Services Private Limited 
  Flow Technologies Private 
  Limited 
  Himtex Textiles Private Limited 
  Reliable Laptops Private Limited 
  Sanderson Group Holdings (India) 
  Private Limited 
  Brahmapur Marketing Private 
  Limited 
  Happy Farm Italian Sweets 
  Private Limited 
  BizFac Infotech (India) Private 
  Limited 
  Monsoon Studio Private Limited 
                                     ----------------------------------

There is no further information to be disclosed under Schedule 2(g) of the AIM rules.

The company also announces that Namit Malhotra will be stepping done from the board as well as his role of Chairman and Managing Director with effect from today.

Board of Directors:

As a result of these changes the Board of the Company now comprises:

   Naresh Malhotra                                   -           Non - Executive Director 
   Shivkumar Venkatachalam                     -           Non - Executive Director 
   Ramakrishnan Sankaranarayanan           -           Chairman and Managing Director 
   Riv Karan Singh Chadha                        -           Non - Executive Director

Enquiries:

 
 Prime Focus London Plc             Tel: +44 20 7565 1000 
 Jateen Bagariya 
 www.primefocusworld.com 
 
 Grant Thornton Corporate Finance   Tel: +44 20 7383 5100 
 Colin Aaronson/David Hignell

This information is provided by RNS

The company news service from the London Stock Exchange

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