GATELEY (HOLDINGS) PLC

Board/Management Information • Jul 11, 2017

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RNS Number : 6548K

Gateley (Holdings) PLC

11 July 2017

	11 July 2017

Gateley (Holdings) Plc

("Gateley" or the "Company")

Directorate Disclosure

Further to the forthcoming appointment of Suki Thompson to the Board of the Company with effect from 27th September 2017, as announced today in the preliminary results for the financial year ended 30 April 2017, the Company makes the following disclosure in respect of Schedule Two paragraph (g) of the AIM Rules for Companies:

Full Name (Age): Suzanne Frances Allison Thompson (50)

Suki Thompson has been a director of the following companies during the five years preceding the date of this announcement:

Current directorships	Past directorships
The Oystercatchers Limited Macmillan Cancer Support	The Marketing Society Limited

As at the date of this announcement, Suki Thompson does not hold any shares in Gateley.

Save as set out above, there are no are no further disclosures pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

- Ends -

Gateley (Holdings) Plc
Neil Smith, Finance Director	+44 121 234 0196
Cantor Fitzgerald Europe - Nominated adviser and broker	+44 20 7894 7000
David Foreman, Marc Milmo, Michael Reynolds (Corporate Finance)
Mark Westcott, Alex Pollen, Caspar Shand Kydd (Sales)
Arden Partners - Broker John Llewellyn-Lloyd, Benjamin Cryer (Corporate Finance) James Reed-Daunter (Corporate Broking)	+44 20 7614 5900
IFC Advisory - Financial PR adviser	+44 20 3053 8671
Tim Metcalfe, Graham Herring, Miles Nolan

This information is provided by RNS

The company news service from the London Stock Exchange

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