Premier Capital plc – Resignation of Director

Premier Capital plc – Resignation of DirectorPremier Capital plc announced that Mr. Jesmond Mizzi residing at Campbell Close, G2, Triq San Pawl Attard has resigned from the Board of Directors of the Company with effect from December 1, 2011.Mr. Mizzi stated that his resignation has come about due to the recently amended Listing Rules providing that ‘no person may act as a Director of an issuer of a listed company security if the person concerned is already acting as a director, partner or employee and is authorised to provide investment advice and/or portfolio management in terms of Part B of the Investment Services Rules for Investment Services Providers in an entity licenced in terms of the Investments Services Act'(Listing Rule 3.33).Mr Mizzi was also a member, and a chairman of, the Audit Committee of the Company.The Company thanked Mr Mizzi for his services.The Company has not yet found a replacement for Mr Mizzi.To view the official announcement, Click Here.