Director Declaration
March 12 2003 - 7:54AM
UK Regulatory
RNS Number:6241I
Grainger Trust PLC
12 March 2003
To: RNS
Further to our announcement on 27 February 2003 regarding the appointment of
John Barnsley as a non-executive director we now attach for your information the
directors' particulars form signed by Mr Barnsley.
From: Grainger Trust PLC
Directors' Particulars for the Company Announcements Office
* Details of all directorships held by the individual in any other publicly
quoted company at any time in the previous five years, indicating whether or
not the individual is still a director.
NORTHERN INVESTORS PLC
SLYTONE PUBLIC LIMITED COMPANY
* Any unspent convictions in relation to indictable offences.
NONE
* Details of any bankruptcies or individual voluntary arrangements.
NONE
* Details of any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any
composition or arrangement with its creditors generally or any class of its
creditors of any company where the individual was a director with an
executive function at the time of or within the 12 months preceding such
events.
NONE
* Details of any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where the individual was a partner
at the time of or within 12 months preceding such events.
NONE
* Details of receiverships of any asset of such individual or a partnership of
which the individual was a partner at the time of or within the 12 months
preceding such event.
NONE
* Details of any public criticisms of the individual by statutory or regulatory
authorities (including recognised professional bodies) and whether such
individual has ever been disqualified by a court from acting as a director of
a company or from acting in the management or conduct of the affairs of any
company.
NONE
If there is no information to be disclosed in relation to any of the above
paragraphs, that fact should be specifically stated.
I confirm for the purposes of the required notification to the Company
Announcements Office the information concerning myself set out above.
J Barnsley
Dated 9.3.03
This information is provided by RNS
The company news service from the London Stock Exchange
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