Board Changes

2 August 2018

Etaireia Investments PLC

("Etaireia" or the "Company")

Board Changes

Etaireia is pleased to announce the appointment of Dennis Rogers as Chief Executive Officer of the Company. Dennis has over 30 years’ experience in property development, finance and strategic planning. He has worked in the private sector running a group of companies focusing on property development from new build to specialist listed building projects and is an expert at site acquisition and successfully gaining planning permissions throughout the UK. In the public sector he has partnered with various blue-chip operators in strategic sites and has constructed developments for Tesco PLC, Lucent international, and the Brunei Government to name but a few. In recent years Dennis has established himself as a business turnaround specialist and financial planning consultant. He has worked with The Prince’s Trust as a Senior Advisor and also as a Strategic Business Advisor to the Isle of Man Government.

Myles Cunliffe, Executive Chairman, commented ‘The appointment of Dennis to the board will complement my efforts and his wealth of experience coupled with his network of contacts will be invaluable to Etaireia’.

In addition to the directorship of the Company Dennis Rogers holds or has held the following directorships or has been a partner in the following partnerships within the five years prior to the date of this announcement:

The Directors of the Company accept responsibility for the announcement.

Enquiries:

Etaireia Investments Plc  

Greg Collier

Tel:  07830 182 501

NEX CORPORATE ADVISER:   

Alexander David Securities Limited 

David Scott - Corporate Finance 

James Dewhurst - Institutional Sales 

Telephone: +44 (0) 20 7448 9820 

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