Arsenal Holdings plc (the “Company”) today announces the following changes to the composition of the Boards of the Company and The Arsenal Football Club Plc (the “Club”).

Ivan Gazidis, the incoming Chief Executive, will join the Boards of the Company and the Club with effect from 1 January 2009.

Richard Carr has announced his resignation from the Board of the Company having served as a director for twenty seven years. Richard will, however, remain a director of the Club.

Lady Nina Bracewell-Smith will be leaving the Boards of the Company and the Club with immediate effect.

Copyright 2014 The Arsenal Football Club plc. Permission to use quotations from this article is granted subject to appropriate credit being given to www.arsenal.com as the source 17 Dec 2008