RNS Number : 6314Y
  Mediasurface PLC
  09 July 2008
   

    Mediasurface Plc 
    (the 'Company' or 'Mediasurface')

    Board changes and delisting

    The offer made by Alterian plc for the entire issued and to be issued ordinary share capital of the Company on 16 May 2008 has now
become unconditional in all respects.  Accordingly, as agreed, Michael Jackson (Chairman), Lawrence Flynn (Chief Executive Officer), David
Deacon (Chief Financial Officer), Vinodka Murria (Non-Executive Director) and the Rt. Hon. Francis Maude MP (Non-Executive Director) have
now all resigned from their positions as Directors of the Company with effect from 9 July 2008.

    David Eldridge and David Cutler have both been appointed as Executive Directors of the Company with effect from 9 July 2008.

    The Company has applied to the London Stock Exchange for the cancellation of the admission of ordinary shares of 1.0p each to trading on
AIM.

    It is anticipated that such cancellation will take effect no earlier than 20 business days from today's date and it is currently
anticipated that cancellation will take place at 7.00am on 7th August 2008.

    From this date, Mediasurface's registered office has changed to:

    The Spectrum Building
    Bond Street
    Bristol
    BS1 3LG
    UK

    The accounting reference date for Mediasurface and its subsidiaries has also been changed to 31 March.

    This announcement should be read in conjunction with the Offer Document dated 9 June 2008 and the announcement made on 09 July 2008 that
the Offer had been declared unconditional in all respects. Terms used in this announcement shall have the meaning given to them in the Offer
Document.

    The details to be disclosed under Schedule 2(g) of the AIM Rules are as follows:

    Full Name: David Eldridge

    Age: 39

    Current Directorships:
    Alterian PLC
    Alterian Technology Limited
    Alterian Holdings Limited
    MarkIT Information Services Limited
    Nvigorate Limited
    Alterian, Inc
    Alterian LLC

    Past Directorships in the last five years:
    None

    There are no other matters to be disclosed under Schedule 2(g) of the AIM rules in relation to David Eldridge

    Full Name: David Cutler

    Age: 65

    Current Directorships:
    Alterian PLC
    Alterian Technology Limited
    Alterian Holdings Limited
    MarkIT Information Services Limited
    Nvigorate Limited
    Alterian, Inc
    Alterian LLC

    Past Directorships in the last five years:
    Joinhold Property Management Limited

    There are no other matters to be disclosed under Schedule 2(g) of the AIM rules in relation to David Cutler.
    For further information please contact: 
    Mediasurface plc                                                             Tel: 0117 970 3200 
    David Eldridge
    KBC Peel Hunt Ltd, Nominated Adviser and Broker            Tel: 0207 418 8900
Oliver Scott
    Nicholas Marren                                 


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END
 
 
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