TIDMNTA

RNS Number : 7305Z

Northacre PLC

11 February 2014

Northacre PLC

("Northacre" or the "Company")

Directorate change

Northacre announces that Mr. Alexandre de Rothschild, Non-Executive Director of the Company, has resigned from the board of Northacre with immediate effect.

The Board would like to thank Mr. de Rothschild for his contribution to the Company.

Enquiries:

Northacre PLC Tel: 020 7349 8000

Klas Nilsson (Non-Executive Chairman)

Niccolò Barattieri di San Pietro (Chief Executive Officer)

finnCap Ltd Tel: 020 7220 0500

Stuart Andrews

Henrik Persson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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