Directorate Change
June 18 2010 - 5:39AM
UK Regulatory
TIDMDWHT
RNS Number : 8604N
Dewhurst PLC
18 June 2010
Dewhurst PLC
(the "Company" or "Dewhurst")
Director's Appointment
Dewhurst is pleased to announce the appointment of Mr John Bailey an Executive
Director of Dewhurst with immediate effect.
John Bailey is currently Managing Director of Traffic Management Products Ltd
and Cortest Ltd and although he will retain his current duties his appointment
to the parent company board will enable him to make a wider contribution to the
strategy and operations of the Group and its subsidiaries.
Disclosures under Schedule 2 of the AIM Rules
John Robert Bailey, aged 39, is or has been a director of the following
companies during the previous five years:
Current Directorships - Traffic Management Products Ltd and Cortest Ltd
Directorships held within the previous five years - Waterloo Air Management plc
Mr Bailey resigned as a director of Waterloo Air Management plc on 21 February
2003.
Waterloo Air Management plc went into liquidation on 28 January 2004 (petition
date 1 December 2003) As this was narrowly within the 12 months following his
resignation it requires disclosure pursuant to paragraph (g) of Schedule 2 of
the AIM Rules.
There are no other matters, which are required to be announced with regard to
this appointment under paragraph (g) of Schedule 2 of the AIM Rules.
For further details please contact:
+------------------------------------+------------------------+
| Dewhurst Plc | Tel: +44 (0) 208 607 |
| | 7364 |
+------------------------------------+------------------------+
| Jared Sinclair | |
+------------------------------------+------------------------+
| | |
+------------------------------------+------------------------+
| Seymour Pierce Ltd | Tel: +44 (0) 207 107 |
| | 8000 |
+------------------------------------+------------------------+
| Nicola Marrin/Stewart Dickson | |
+------------------------------------+------------------------+
| | |
+------------------------------------+------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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