Investor relations Regulatory news Directorate Change

1 November 12

01 November 2012
Merchant House Group plc
("MHG" or the "Company")

Directorate Change

The Board of MHG announces that Christopher Day has stepped down as Chief Executive of the Company with immediate effect. He will remain on the Board of MHG's wholly owned subsidiary, Merchant Capital. James Keane, Managing Director of MHG, will assume the role of Chief Executive of the Company going forward.

For further information:

Merchant House Group plc
James Holmes
James Keane
+44 (0) 20 3544 4793

Allenby Capital Limited
Jeremy Porter / James Reeve
+44 (0) 20 3328 5656

This information is provided by RNS
The company news service from the London Stock Exchange

END

distributed by