Directorate Change
February 23 2006 - 12:26PM
UK Regulatory
RNS Number:8767Y
Andrews Sykes Group PLC
23 February 2006
Andrews Sykes Group plc
23 February 2006
The following replaces the 'Appointment of Non-Executive Director' announcement
released on 25 January 2006 at 16:13hrs under RNS number 4522X. The announcement
stated an incorrect shareholding for Mr J J Murray.
The full correct version of the announcement appears below:
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Andrews Sykes Group plc announces that Mr Jean-Jacques Murray BA MBA (39) has
today been appointed to the board as a non-executive director. At the date of
his appointment Mr Murray held 407,845 Shares, representing 0.9% of the issued
share capital.
Mr Murray's directorships over the past five years are as follows:-
Current Directorships
NuSwift Limited
EFS Group Limited
EFS Property Holdings Limited
London Security PLC
Previous Directorships
Andrews Sykes Investments Limited (resigned 03/05/2005)
Andrews Sykes Group Plc (resigned 03/05/2005)
Accommodation Hire Limited (resigned 03/05/2005)
Company 3533273 Limited (resigned 03/05/2005)
Winn Moor Limited (dissolved 03/07/2001)
Unicorp UK Limited (dissolved 05/08/2003)
There are no further matters which are required to be announced with regards to
this appointment under paragraph (g) of Schedule 2 of the AIM Rules.
Further enquiries:
AA Bourne (Finance Director)
Tel: 01902 328700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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