MLD Mirland Dev.

TIDMMLD

RNS Number : 9005F

Mirland Development Corporation PLC

16 November 2015

16 November 2015

MirLand Development Corporation plc

("MirLand" or the "Company")

Board Changes

The Board of MirLand Development Corporation announces that Caroline Brown has resigned from the Board as a non-executive director to pursue other business interests.

Following Caroline Brown's resignation, Alexander Regenbogen, who has sat on the Board since August 2014 and has been a member of the Audit Committee during this time, will take on the role of Chairman of the Audit Committee. Saydam Salaheddin, who has sat on the Board since 2012, has been appointed the Senior Independent Director.

Nigel Wright, Chairman of MirLand, said:

"On behalf of the Board, I would like to thank Caroline for her long and valuable contribution to MirLand, and wish her very well for the future."

All changes to the Board will take place with immediate effect.

-ENDS-

 
 
MirLand Development Corporation      +7 495 787 49 
 plc                                 62 
 Roman Rozental, Chief Executive     +7 499 130 31 
 roman@mirland-development.com       09 
 
  FTI Consulting 
  Dido Laurimore / Ellie Sweeney 
  / Tom Gough                        +44 20 3727 1000 
 
  Investec Bank plc 
  Jeremy Ellis / David Anderson      +44 20 7597 4000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 16, 2015 11:37 ET (16:37 GMT)

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