Shore Capital Group – AIM Disclosure Update

Pursuant to Rule 17 of the AIM Rules for Companies (the “AIM Rules”), the following disclosures fall to be disclosed under Schedule Two, paragraph (g) of the AIM Rules:

Elizabeth Lynn Bruce was previously a director of Bifrons Limited, Company X (Holdings) Limited, The Independent Financial Group plc and The Ink Jet Corporation Limited. She resigned as a director of these companies in December 1992. A liquidator was appointed to Company X (Holdings) Limited in April 1993. An administrative receiver was appointed to Bifrons Limited, The Independent Financial Group plc and The Ink Jet Corporation Limited in June 1993.

Enquiries:

Shore Capital
Lynn Bruce, Director 
+44 (0) 1481 724 222
 
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett
Jamie Barklem
Carolyn Sansom
+44 (0) 20 7383 5100