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ALTITUDE GROUP PLC

Board/Management Information Apr 26, 2013

7479_rns_2013-04-26_4a57defa-d3d5-4e54-b664-5076fb139b55.html

Board/Management Information

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RNS Number : 2872D

Altitude Group PLC

26 April 2013

Altitude Group plc 

(the "Company")

Change of Adviser and Directorate Change

The Company is pleased to announce that WH Ireland Limited has been appointed Nominated Adviser and Broker with immediate effect.

The Company also announces that Stephen Yapp has been appointed as Non-Executive Chairman, replacing Colin Cooke, who has retired from the Board.

Stephen Yapp, Non-Executive Chairman, commented:

"I am looking forward to working with Martin Varley and his management team, building on the progress made since the Company refocused its business activities. On behalf of the Company, I would like to extend our gratitude to Colin Cooke for his endeavours on behalf of the Company since he was appointed in 2005. He has made a fundamental contribution to the strategic direction that the Group has taken in recent years and we wish him well in his retirement. I would also like to welcome WH Ireland as our new Nominated Adviser and Broker."

Enquiries:

Altitude Group plc
Martin Varley (Chief Executive Officer) Tel: 07912 599 012 (UK)

Tel: +1 305 639 0252 (US)
WH Ireland Limited (Nominated Adviser and Broker)
Tim Feather

James Bavister
Tel: 0113 394 6600

This information is provided by RNS

The company news service from the London Stock Exchange

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