RNS Number : 4032W
  Secora PLC
  10 June 2008
   

    SECORA PLC (the "Company")

    10 June 2008 

    Directorate Change

    Secora plc announces that the board has today accepted Jemma George's resignation as a director of the
    Company with immediate effect. Jemma has decided to leave the Company in order to pursue other business
    interests.

    The board is considering the appointment of an additional director in due course. 

    Marcus Yeoman, Chairman, commented: "I would like to thank Jemma for her significant contribution to
    Secora over the last four years and in particular for her valuable input during the Company's transition from a live entertainment
investment company to that of an investor in the broader consumer lifestyle brands sector.
    On behalf of myself and the board I would like to extend to Jemma our very best wishes for the future."


    For further information:

    Secora plc                                                                                                                      0207 039
0187
    Marcus Yeoman/Richard Thompson           

    Brewin Dolphin (Nomad)
    Richard Evans / Alison Barrow                                                                                         0845 270 8600

    ENDS




This information is provided by RNS
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