CRAW Crawshaw

 

TIDMCRAW 
 
RNS Number : 4024R 
Crawshaw Group PLC 
29 April 2009 
 

 
 
 
 
 
 
Crawshaw Group plc 
 
 
29 April 2009 
 
 
Board Changes 
 
 
The Board of Directors of Crawshaw Group plc (the "Board") has today agreed to 
accept the resignation of Andrew Richardson as a Director of the Company with 
effect from 8th May 2009. The Board would like to thank Andrew for his 
contribution to the business since he joined in 2007 and wish him all the best 
for the future. 
 
 
The Group also announces that Lynda Sherratt has been appointed as Finance 
Director of Crawshaw Group plc with effect from 8 May 2009. Lynda was Finance 
Director of Felix Group PLC prior to the acquisition of Crawshaw Group Ltd and 
has subsequently acted as Company Secretary for the Group.  In her new role 
Lynda will be Finance Director and Company Secretary. 
 
 
 
 
Further Director Details 
Further information pursuant to the AIM rules is laid out below: 
 
 
Full Name: Lynda Jane Sherratt 
Age: 43. 
Date of appointment : 8 May 2009 
 
 
Details of Current Directorships: 
None. 
 
 
Directorships held within the past 5 Years: 
Felix Group PLC 
Felix Corporation Ltd (In Liquidation)* 
 
 
*On 11th December, 2007, Felix Corporation Ltd entered into voluntary 
administration after its parent company Felix Group PLC announced that it would 
cease funding its' sole trading subsidiary. Since this time an interim dividend 
has been paid to creditors. 
 
 
Other than the information contained in this announcement, there are no other 
details to be disclosed in accordance with paragraph (g) of schedule 2 of the 
AIM Rules. 
 
 
 
 
Enquiries: 
 
Crawshaw Group plc07836 250 474 
Richard Rose 
 
 
Investec Investment Banking    0207 597 5970 
Martin Smith / Duncan Williamson 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOABUGDSBXDGGCC 
 

Crawshaw (LSE:CRAW)
Historical Stock Chart
From Jun 2024 to Jul 2024

Crawshaw (LSE:CRAW)
Historical Stock Chart
From Jul 2023 to Jul 2024