RNS Number : 6938Z
ACP Capital Limited
23 July 2008
ACP Capital Limited
23 July 2008
DIRECTORS' DECLARATION
In addition to the announcement made on 17 July 2008 concerning the appointment of John
Chapman, James Lowenstein and Patrick McCann to
the board of ACP Capital Limited, the following information is being disclosed in relation to
each of the abovementioned individuals in
accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies.
In addition to their appointment as directors to the board of ACP Capital Limited:
John David Chapman age 52, holds or has held the following directorships in the past 5
years:
Current Directorships Past Directorships
Central Asia Regional Growth Fund Plc Momentum Energy International Inc.
The Black Sea Property Fund Limited The Ukraine Fund Limited
The Ottoman Fund Limited Romania Investment Fund Limited
Muni Funding Company of America LLC Kazakhstan Investment Fund Limited
James Gordon Lowenstein age 80, holds or has held the following directorships in the past
5 years:
Current Directorships Past Directorships
none The Ukraine Fund Limited
Patrick Martin McCann age 46, holds or has held the following directorships in the past 5
years:
Current Directorships Past Directorships
Alastair Limited none
Arevalo Limited
Armateur Limited
Arnsberg Investment Company
Atterrene Limited
Balkan Investment Company
Ballyroan Investment Company
Basinghall Limited
Bayreuth Investment Company
Bologna Investment Company
Brunker Holdings
Burgundy Investments
Central Asia Regional Growth Fund PLC
Charles McCann (Retail) Limited
Charles McCann and Sons Limited
Charles McCann Investments Limited
Charles McCann Technologies Limited
Chekgate Limited
Clanbrassil Investments Ireland Limited
Clanbrassil Trustee Company Limited
Clonalad Society Limited
Cowbridge Limited
Cricklade Company
Cricklade Finance Company
Cricklade Holdings Limited
Cricklade Investments Limited
EurobananCanarias SA
Firstmore Limited
Gnosall Limited
Gracechurch Limited
Isthmus Company
Jawley Limited
Knockadoon Investment Company
Laslaco Limited
Lewisham Limited
Mainmast Limited
Marchgrove Limited
Miline Investments Limited
Miltown Grange Nurseries Limited
Mintmac Limited
NR Management Limited
Orsonford Limited
Ralitsa Limited
Rhoeadales Limited
Scott Limited
Staincross Limited
Strathardle Limited
Tarncott Company
Valladolid Limited
Vash Limited
Vitis Investments Limited
Whorlton Limited
Yattendon Limited
There are no other disclosures required by paragraph (g) of Schedule 2 of the AIM Rules
for Companies.
Enquiries:
Rob Bailhache / Nick Henderson, Financial Dynamics +44 (0) 207 269 7200
Sacha Macintosh, ACP Capital Limited +44 (0) 844 800 4530
Clayton Bush / Simon Stilwell, Liberum Capital +44 (0) 203 100 2000
Ltd
Philip Secrett, Grant Thornton UK LLP +44 (0) 207 383 5100
This information is provided by RNS
The company news service from the London Stock Exchange
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