Directorate Change
October 22 2008 - 2:00AM
UK Regulatory
RNS Number : 3919G
Metalrax Group PLC
22 October 2008
22 October 2008
Metalrax Group PLC
Directorate changes
Metalrax Group PLC ("Metalrax" or the "Group"), the niche supplier of specialist engineering and consumer durables products, today
announces the following changes to its Board of Directors as it continues the implementation of its turnaround strategy.
Andrew Pearson will resign as a Non-Executive Director at the end of 2008. In addition, John Adcock also intends to resign as a
Non-Executive Director following the appointment of a new Non-Executive Director, who will assume the chairmanship of the audit committee,
by the time of the Annual General Meeting in May 2009.
The Board would like to record its thanks to Andrew Pearson for his significant contribution to Metalrax.
ENDS
For further information:
Metalrax Group PLC 0121 433 3444
Andrew Richardson, Group Chief Executive
Michael Stock, Group Finance Director
Hogarth Partnership
Andrew Jaques / Rachel Hirst / Anthony Arthur 020 7357 9477
This information is provided by RNS
The company news service from the London Stock Exchange
END
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