TIDMCMIP 
 
 
   3 February 2014 
 
   Capital Management and Investment Plc 
 
   (the "Company") 
 
   Directorate Change 
 
   The Company is pleased to announce the appointment of Mr. Nick Ledbetter, 
as a Non-Executive Director to the Company with immediate effect. 
 
   Mr. Ledbetter graduated from Trinity College, Dublin in 2007 with a 
degree in Politics & Business. He qualified as a Chartered Accountant in 
April 2011 having spent approximately four years working in the Consumer 
and Industrial Assurance Department of PwC, Dublin. Mr. Ledbetter is a 
Director of Emerald Investment Partners Ltd, a London based private 
equity business with interests in real estate, manufacturing, 
biotechnology and technology in Europe and North America. 
 
   Mr. Ledbetter is a member of Chartered Accountants Ireland. 
 
   Tim Woodcock, Executive Director of the Company, said "We are pleased 
that Nick has agreed to join the board of CMI and look forward to 
working closely with him in the future" 
 
   Further information about Nick Ledbetter: 
 
   Nicholas Peter Ledbetter, aged 29 
 
   Directorships and partnerships held over the five years preceding the 
date of appointment are as follows: 
 
   Current: 
 
   Amita Management Limited 
 
   Delta Shares Limited 
 
   Emerald Investment Partners Ltd 
 
   Glenvar Investments Limited 
 
   Milano Estates 
 
   Napoli Estates 
 
   Tokara Properties Limited 
 
   Past: 
 
   Nil 
 
   There are no further disclosures required under Schedule 2(g) of the AIM 
rules for Companies. 
 
   For further information please contact: 
 
 
 
 
Capital Management and Investment plc 
 Tim Woodcock                               +44 20 7725 0800 
N+1 Singer (Nominated Adviser and Broker) 
 Jonny Franklin-Adams 
 Alex Wright                                +44 20 7496 3000 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Capital Management & Investment Plc via Globenewswire 
 
   HUG#1758688 
 
 
 
 

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