TIDMPSL

RNS Number : 8003N

Photonstar LED Group PLC

22 January 2019

22(nd) January 2019

PhotonStar LED Group Plc

Resignation of Director

PhotonStar LED Group Plc (AIM: PSL, "PhotonStar" or "the Group"), the British designer and manufacturer of intelligent lighting and building control solutions, announces that Dr Majd Zoorob, the Group's Chief Technology Officer, has resigned from his position on the Group's board with immediate effect in order to pursue other business interests.

The 5,435,456 options over the Group's ordinary shares, which are currently held by Dr Majd Zoorob, will lapse following his resignation.

The Board would like to thank Majd for his input during his time with PhotonStar and wish him well for the future.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information:

 
 
 PhotonStar LED Group Plc (www.photonstarled.com) 
  James McKenzie - Group Chief Executive                +44 (0)2381 230381 
 
 Northland Capital Partners Limited 
  David Hignell/ Jamie Spotswood (Corporate Finance) 
  Rob Rees (Corporate Broking)                          +44 (0)20 3861 6625 
 
 
 Peterhouse Capital Limited 
  Duncan Vasey/ Fungai Ndoro                            +44 (0)20 7469 0930

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END

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