Directorate Change
June 15 2009 - 2:00AM
UK Regulatory
TIDMLIT
RNS Number : 8340T
LIT PLC
15 June 2009
LIT plc
Appointment of Geoff Bicknell as CFO to LIT plc
LIT plc, is pleased to announce the appointment of Geoff Bicknell (aged 67) as
Chief Financial Officer with immediate effect. Mike Haxby will remain with the
Group as Chief Risk Officer.
Geoff joined the LIT plc Senior Advisory Board in February this year and has
since been advising the Company on financial and strategic matters. Since March
he has acted as interim Finance Director of TDG, the pan-European logistics
company acquired by LIT plc in October 2008.
LIT plc will benefit from Geoff's extensive experience in financial management
and corporate finance. Geoff has recently been interim Group Finance Director of
Ricardo plc and Anite plc. He was also a Director and co-founder of Maxima
Holdings plc and Group Financial Director of Northgate Information Solutions
plc. He is currently a Non-Executive Director of Trafficmaster plc and Brady
plc.
Save as set out below, there are no other details regarding the appointment of
Geoff Bicknell that require disclosure under paragraph (g) of Schedule Two of
the AIM Rules.
Geoff is currently a director of the following companies:
Brady Public Limited Company
Grand River Limited
Laxey Logistics Limited
TDG Limited
Trafficmaster plc
During the past 5 years, Geoff has previously served as a director of the
following companies:
Anite Group plc
Maxima Holdings plc
Quay West Moorings Limited
Ricardo plc
For further information:
LIT plc
Alex Paiusco, Chief Executive Tel: +44 (0) 1624 690 900
www.litplc.com
KBC Peel Hunt Ltd, Nominated Adviser and Broker
Guy Wiehahn or Oliver Stratton, Tel: +44 (0) 20 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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