Company name Pzena Value Fds Plc
Headline Resignation and Appointment of Director

RNS Number : 0994D
Pzena Value Funds Plc
24 April 2013


For Immediate Release


24 April 2013



Pzena Value Funds plc

(the "Company")


Re:  Resignation and appointment of Director


The Board of Directors of the Company wish to announce the resignation of Mr. Michael Peterson and the appointment of Mr. Stafford Fitzgerald Haney as a director of the Company, with effect from 9 April 2013.


Mr Stafford Fitzgerald Haney is a Principal and Director of Business Development & Client Service (EMEA) with Pzena Investment Management since 2007.   Prior to this, Mr. Haney was Director of Strategic Planning and New Business Development at the Depository Trust & Clearing Corporation (DTCC) from 2002.   Prior to DTCC, Mr. Haney was a Senior Associate at Israel Seed Partners, the largest seed stage venture capital firm in Israel.  Before working at Israel Seed, Mr. Haney was VP Marketing and Strategic Planning at Citibank Mexico.  He began his career in marketing and strategy, working in Latin America for Procter & Gamble and PepsiCo.  Mr. Haney earned a B.S. in International Economics and an M.S. with distinction in International Business and Diplomacy from Georgetown University in 1990 and 1991, respectively.


Mr Haney has never; (i) had any unspent convictions in relation to indictable offences; or (ii) been bankrupt or the subject of a voluntary arrangement, or has had a receiver appointed to any of his assets; or (iii) 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 (iv) 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 (v) had any public criticism by statutory or regulatory authorities (including recognised professional bodies); or (vi) 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 and partnerships held by Mr Haney over the past 5 years is available for inspection on request for a period of 14 days from the date of this announcement from McCann FitzGerald Listing Services Limited, Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland.





Pzena Investment Management, LLC

Joan Berger

+1 212 583 1291


McCann FitzGerald Listing Services Limited

Michelle Davey

Phone: (+ 353 1) 607 1392






This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.




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