Appointment of Director & Change of Adviser
September 28 2009 - 10:00AM
UK Regulatory
TIDMAD.
RNS Number : 7771Z
ADL PLC
28 September 2009
ADL plc
Appointment of Director & Nominated Adviser and Broker
ADL plc ("ADL" or "the Company"), the provider of personal care to the residents
of care homes it owns or operates in the UK, has appointed Michael Chartres
(aged 67) as non-executive director to the Board with immediate effect.
His directorships in the last five years are as follows:
+--------------------------------------------+-------------------------+
| Name | Further Detail |
+--------------------------------------------+-------------------------+
| The London Mayors' Association | |
+--------------------------------------------+-------------------------+
| Diabetes Research Institute Foundation | |
| (UK) Limited | |
+--------------------------------------------+-------------------------+
| Dineathon Limited | |
+--------------------------------------------+-------------------------+
| CLB Littlejohn Frazer Migration Services | |
| Limited | |
+--------------------------------------------+-------------------------+
| CLB Littlejohn Frazer Holdings Limited | Resigned 31/05/2007 |
+--------------------------------------------+-------------------------+
| TGI International Limited | Resigned 03/10/2006 |
+--------------------------------------------+-------------------------+
| Great Burgh Employee Investment Company I | Resigned 23/04/2007 |
+--------------------------------------------+-------------------------+
| Great Burgh Employee Investment Company II | Resigned 01/05/2007 |
+--------------------------------------------+-------------------------+
| AB Bankas Snoras | |
+--------------------------------------------+-------------------------+
| Latvijas Krajbanka | Resigned 31/10/2008 |
+--------------------------------------------+-------------------------+
| RAK Real Estate Limited | |
+--------------------------------------------+-------------------------+
There are no other disclosures required in accordance with Schedule 2(g) of the
AIM Rules.
The Board of ADL is also pleased to announce that WH Ireland Limited has been
appointed as nominated
adviser and sole broker to the Company with immediate effect.
+-----------------------------------------+-----------------------------------------+
| Contacts: | |
+-----------------------------------------+-----------------------------------------+
| | |
+-----------------------------------------+-----------------------------------------+
| ADL plc | www.adlcare.co.uk |
+-----------------------------------------+-----------------------------------------+
| Jeremy Davies, Managing Director | +44 (0) 844 967 0944 |
+-----------------------------------------+-----------------------------------------+
| | |
+-----------------------------------------+-----------------------------------------+
| WH Ireland Limited | www.wh-ireland.co.uk |
+-----------------------------------------+-----------------------------------------+
| John Wakefield / Marc Davies | +44 (0) 117 945 3470 |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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