Blues LogoAnnouncement from Birmingham City FC -
Birmingham City Plc (the Company)

In line with the notification of the Company's de-listing that was made on 14 October 2009, as of 7.00am today (11 November 2009) the Company de-listed so that its shares are no longer admitted to trading on AIM.

Following board meetings of Birmingham City Plc (the Company) and its subsidiary, Birmingham City Football Club Plc (the Club), on 13 October 2009 and 9 November 2009, Roger Bannister, Karren Brady, David Gold, Ralph Gold and David Sullivan ceased to be directors of Birmingham City Plc, and Karren Brady, Henri Brandman, David Gold, Ralph Gold and David Sullivan ceased to be directors of its subsidiary, Birmingham City Football Club Plc. 

Roger Bannister ceased to be company secretary of both the Company and the Club.

The new boards of directors of both the Company and the Club comprise Carson Yeung, Vico Hui and Michael Wiseman. 

Wing Lun Ip is now company secretary of both the Company and the Club