TIDMARDN

RNS Number : 2339N

Arden Partners plc

28 January 2016

Arden Partners plc ("Arden" or the "Company")

Directorate Change

Arden Partners plc, the AIM listed small/mid cap institutional broker today announces forthcoming changes to its Board.

Non-Executive Chairman, Peter Moon, will shortly be stepping down from the Board of Arden Partners.

As a consequence of the above Arden is pleased to announce that Luke Johnson, Non-Executive Director, will become Non-Executive Chairman (designate).

Luke will also serve as Chairman of the Nominations Committee and as a member of the Remuneration and Audit Committees.

The above changes will take effect immediately following the Company's AGM on 9(th) March, 2016.

Commenting on his appointment, Luke Johnson said:

"I look forward to helping Arden manage the challenges of a changing industry. Arden remains cash rich, with an enviable client list, and we plan to play an active role in the inevitable consolidation among London's stock broking sector".

James Reed-Daunter, Chief Executive of Arden added:

"I am extremely grateful to Peter Moon for his help and wise counsel during his time as Chairman of Arden Partners and wish him well for the future. I am looking forward to working closely with Luke and further developing the Arden business over the coming months".

For more information contact:

Arden Partners plc

   Steve Wassell, Company Secretary                            0121 423 8993 

Altium 0207 484 4040

Sam Fuller

This information is provided by RNS

The company news service from the London Stock Exchange

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January 28, 2016 02:00 ET (07:00 GMT)

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