Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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D1 Oils Plc (NEOS)

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Thursday 17 July, 2008

D1 Oils Plc

Appointment of Non-Executive

RNS Number : 3164Z
D1 Oils Plc
17 July 2008

17 July 2008

Appointment of Non-Executive Director

D1 Oils plc ('D1' or the 'Company') is pleased to announce that Brian Myerson is appointed to the Board of D1 as a Non-Executive Director with immediate effect.

Brian is Chief Executive Officer of Principle Capital Group, whose managed funds are significant shareholders in D1. Brian co-founded Principle Capital in November 2004 and has been a director of several listed UK companies, including Greycoat plc (1994 to 1996) and Marylebone Warwick Balfour Group Plc (2002 to 2005), where he was Chairman. He was also a Non-Executive Director of Sage Group, a South African listed life assurance and financial services business, from 2003 to 2004

Commenting on his appointment, Lord Oxburgh, Chairman of D1, said: 

'Principle Capital has been a very supportive shareholder since first investing in the Company via our December 2006 placing. Brian has a very strong track record as an investor in the UK, Europe and South Africa and has a keen interest in the biofuels sector. His experience will be a substantial asset to the Board.'

In accordance with Schedule 2(g) of the AIM Rules, the following information is provided:


Brian Alan Myerson, 49, is a Director of Principle Capital Investment Trust Plc ('PCIT') and a Director of Principle Capital Fund Managers Limited, the 100% owner of Principle Capital General Partner Limited, which is the General Partner of Principle Capital, L.P. ('PCLP'). PCIT owns 24,647,119 ordinary shares and PCLP owns 10,241,970 ordinary shares in D1, together these shareholdings represent 27.05 per cent of the issued share capital of D1. Brian Myerson has no legal or beneficial interest in these shares, direct or indirect. 

He is also a Director of the following companies:


Bulldog Financial Limited; Liberty plc, Liberty Retail plc; PME African Infrastructure Opportunities plc; PME African Infrastructure Managers Limited; Principle Capital Holdings S.A.; Principle Energy Limited; Proteus Property Partners Limited; Shawford Park Helicopters Limited; South African Property Opportunities Plc; Principle Capital African Private Equity Plc; Principle Capital African Equity Partners Limited. 

Over the past five years he has been a Director of the following companies: 


Active Value Advisors Limited; Blackstar Investors Plc; BNB Recruitment Solutions Plc; Illuminator Fund Management Limited; Illuminator Holdings Limited; Illuminator Investments Limited; JAB Holdings Limited; Marylebone Warwick Balfour Group Plc; Multimedia Trustees Limited; Purple Capital Limited; Sage Group Limited; Sage Life Limited; Sage Unit Trusts Limited; Shawford Park Polo Limited; The Dell Limited. 

There are no further disclosures required to be made pursuant to Rule 17 and Schedule 2 - paragraph (g) of the AIM Rules for companies in relation to Brian Myerson. 


D1 Oils plc  

Graham Prince,                                                020 7367 5600

Director, Corporate Communications           07973 323840


Kevin Byram/Michael Fuchs                           020 7404 5959

Notes to Editors:

D1 Oils plc is a biofuels technology company. Our strategy is to develop new energy crops into sustainable commercial fuels. We provide technology and services for the breeding, development, planting and harvesting of new varieties of commercial biofuel crops, focusing on alternative, sustainable feedstocks that are not subject to the same price pressures as food-grade crops. We have an established plant science and planting programme for Jatropha curcas, a robust, tropical oilseed bearing tree. Jatropha produces inedible oil feedstock for biodiesel and is able to make use of land not suitable for arable agriculture. D1 has a 50:50 joint venture with BP for the global planting of jatropha. 

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

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