RNS Number : 5271W
DJI Holdings PLC
10 November 2014

10 November 2014


DJI Holdings plc


Admission Document Disclosures


DJI Holdings plc (AIM: DJI, "the Group", "DJI") announces that it recently became aware that the disclosures regarding Rodney Davis', Chief Financial Officer, current and previous directorships on page 113 of the Group's admission document, dated 21 July 2014, ("Admission Document") required under Schedule 2, paragraph (g)(ii) were incomplete. The following directorships, which should have been disclosed pursuant to Schedule 2, paragraph (g)(ii), were omitted from the Admission Document:


Current Directorships

Previous Directorships

Cool Biz International Holdings Limited

TAG Jamaica Limited

Sherial Limited

Asha Corporation

BETAG Holdings Limited

Cool International Holdings Limited

Cool Cash UK


These directorships relate to small and, in some cases, inactive companies. An independent Board committee has reviewed these directorships and concluded that none of them detract from Rodney Davis' ability to fulfill his role at DJI.



For further information please contact:


DJI Holdings plc 

+44 (0) 1565 872990

Darren Mercer, Group Chief Executive

Rodney Davis, Chief Financial Officer

Instinctif Partners

+44 (0) 20 7457 2020

Adrian Duffield / Kay Larsen

Canaccord Genuity Limited (Nominated Advisor and Joint Broker)

+44 (0) 20 7523 8000 

Simon Bridges / Cameron Duncan

North Square Blue Oak Limited (Joint Broker)

Laurie Pinto / Richard Abrahams

+44 (0) 20 7024 4601



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