Company name PVE UCITS Funds Plc
Headline Appointment of Director

RNS Number : 8209J
10 August 2012



Immediate Release

                                   10 August 2012



PVE UCITS Funds plc (the "Company")


Re: Appointment of Director



The Directors of the Company wish to announce the appointment of Robert Hennessy as a Director of the Company with effect from 02 July 2012.

Robert Hennessy is a Senior Consultant with KB Associates, a firm which provides advisory and project management services to the promoters of investment funds.  Prior to joining KB Associates, Robert was Head of Fiduciary Services for Citibank International plc, Ireland Branch. He also served as a Director and Head of Legal and Compliance for RBS Fund Services (Ireland) Limited. Previously he was a managing director with AIG Global Investment Group and was responsible for the establishment of the legal and compliance functions. Robert has acted as a director of a number of offshore funds.  He holds a Bachelor of Commerce Degree from University College Dublin and is a member of the Law Society of Ireland having qualified as a solicitor in 1989.

 Mr. Hennessy has never: 

had any unspent convictions in relation to indictable offences; or

been bankrupt or the subject of a voluntary arrangement, or has had a receiver appointed to any of his assets; or

been a director of any company which, while he was a director with an executive function or within 12 months after he ceased to be a director with an executive function, had a receiver appointed or went into compulsory liquidation, creditors' voluntary liquidation, administration or company voluntary arrangements, or made any composition or arrangements with its creditors generally or with any class of its creditors; or

been a partner of any partnership, which while he was a partner or within 12 months after he ceased to be a partner, went into compulsory liquidation, administration or partnership voluntary arrangement, or had a receiver appointed to any partnership asset; or

had any public criticism by statutory or regulatory authorities (including recognised professional bodies); or

been disqualified by a court from acting as a director or from acting in the management or conduct of affairs of any company.

A list of past and current directorships held by Mr. Hennessy over the past 5 years is available for inspection on request for a period of 14 days from the date of this announcement from Maples and Calder, 75 St. Stephen's Green, Dublin 2, Ireland.

Enquires to:                                                    


Maples and Calder

Laurence Morrissey

+353 1 619 2057





This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.




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