RNS Number : 1722Y
Palace Capital PLC
27 November 2014

Palace Capital plc

("Palace Capital" or the "Company")


Change of Auditor


Palace Capital, the AIM-quoted commercial real estate company, having decided to change its Auditor, announces that it has appointed BDO LLP to succeed Crowe Clark Whitehill LLP.  As outgoing Auditor, Crowe Clark Whitehill LLP has deposited with the Company a statement of the circumstances connected with its resignation, as required by section 519 of the Companies Act 2006, and a copy of this statement of circumstances (which states that Crowe Clark Whitehill LLP has resigned at the request of the Company) has today been posted to shareholders as required by section 520(2) of the Companies Act 2006.


A copy of the statement of circumstances is also available on the Company's website, www.palacecapitalplc.com.


For further information, please contact:


Palace Capital plc

Tel. 44 (0)20 3301 8301

Stanley Davis, Non-Executive Chairman  

Neil Sinclair, Chief Executive      

Allenby Capital Limited

Tel. 44 (0)20 3328 5656

Nick Naylor, Corporate Finance  

James Reeve, Corporate Finance           

Arden Partners plc

Tel: 44 (0)20 7614 5917

Christopher Hardie, Corporate Finance

Ciaran Walsh, Corporate Finance


Broker Profile (Financial PR)

Tel. 44 (0)20 7448 3244

Simon Courtenay



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