Aminex PLC Directorate Change (5427U)

TIDMAEX

RNS Number : 5427U

Aminex PLC

17 October 2014

Aminex plc

("Aminex" or "the Company")

directorate change

Aminex PLC ('Aminex' or the 'Company') announces the retirement of Derek Tughan and David Hooker from its board, both long-serving non-executive directors. This will take effect immediately and David Hooker will be replaced as Senior Non-executive Director by Andrew Hay, an existing non-executive.

Aminex chairman Brian Hall said: "Derek and David have always been stalwart supporters of the Company, its shareholders and the efforts of its management. Their great experience and wise counsel will be sorely missed. I would like to thank them very much, personally and on behalf of Aminex, for their valuable and effective contributions over the years and on behalf of all of us at Aminex to wish them well."

 
 For further information: 
 Aminex PLC                            +44 20 7291 3100 
 Jay Bhattacherjee, Chief 
  Executive Officer 
 Max Williams, Chief 
  Financial Officer 
 
 
   Corporate Brokers 
 Shore Capital Stockbrokers-Jerry 
  Keen                                 +44 20 7408 4090 
 Davy Corporate Finance-Brian 
  Garrahy                               +35 3 1679 7788 
 GMP Securities Europe 
  LLP-Rob Collins                      +44 20 7647 2816 
 
 
   Yellow Jersey PR (Financial 
   PR)                                 +44 7768 537 739 
 Dominic Barretto 
  Kelsey Traynor

This information is provided by RNS

The company news service from the London Stock Exchange

END

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