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Wednesday 25 November, 2009

Dealogic (Holdings)

Directorate Change

RNS Number : 0502D
Dealogic (Holdings) PLC
25 November 2009
 



DEALOGIC (HOLDINGS) PLC

("Dealogic" or the "Company")


APPOINTMENT OF DIRECTOR


Dealogic (Holdings) plcthe global capital markets software, communications and information platform provider, is pleased to announce the appointment of Jonathan Osborne Drulard to the Board as executive director


Mr. Drulard joined Dealogic in 1994 and has been instrumental in Dealogic growing its business around the world and by establishing local centres of excellence.  


Commenting on the appointment, Dealogic CEO Tom Fleming said: "Jody's deep domain expertise and his commitment to knowledge leadership make him a valuable addition to the Dealogic Board of Directors."


Mr. Drulard will assume his appointment on the Board of Directors on 25th November 2009.



Additional Information


Jonathan Osborne Drulard, aged 38, has been a director of the following companies during the past five years:



Current directorships

Place of 

Incorporation

Registered Number


Capital Data Limited


England & Wales


03150771


Capital Net Limited


England & Wales


02946818




Previous directorships




None






Shareholding in Company


Description of Security


No of shares held

Ordinary shares of 5p each

278,000


Share Options in Company

The Dealogic 2002 Share Option Plan (UK IR unapproved)

Date of Grant

No of 

Shares

Exercise Price

Exercisable from

Exercisable to

22 Nov 2006

271,739

152.5p

22 Nov 2009

21 Nov 2016

22 May 2008

546,434

142.5p

22 May 2011

21 May 2018

27 Apr 2009

273,217

122.5p

27 Apr 2012

26 Apr 2019



There is no other information that falls to be disclosed under Schedule 2 paragraph (g) of the AIM Rules for Companies.


About Dealogic (Holdings) plc

Dealogic designs, develops and markets a platform of technologically advanced software, communications and information products; designed to meet the demanding requirements of the global capital markets The solution set is widely used across a range of activities from origination, marketing, bookbuilding, pricing, to regulatory compliance and strategic benchmarking.

Dealogic has a range of over 60 products which are sold to clients in over 50 countries and has long standing relationships with most major investment banks globally.



ENQUIRIES




Dealogic (Holdings) plc


Rick McHattie

+44 20 7379 5650

Chief Financial Officer




JPMorgan Cazenove (Nominated Adviser)


Andrew Hodgkin

+44 20 7588 2828





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