Appointment of Directors
September 19 2000 - 3:30AM
UK Regulatory
RNS Number:1294R
Mulberry Group PLC
19 September 2000
MULBERRY GROUP PLC ("MULBERRY" OR THE "COMPANY")
APPOINTMENT OF DIRECTORS
The Board of Mulberry is pleased to announce the
appointment of Mr. Thomas Francis Vaughan (52) and Mr.
Bernard Lam Kong Heng (54) as non-executive directors of
the Company further to the completion of the subscription
by Challice Limited, a company wholly owned by the Ongs.
Marion Joan Saul has resigned as a director of the
Company but will remain as an employee of the Company and
a director of Mulberry Company (Design) Limited. Judy
Harrison Bode has resigned as a non-executive director of
the Company.
Listed below are the names of the companies with which
Mr. Thomas Vaughan and Mr. Bernard Heng have been a
director at any time in the past five years.
Mr. Thomas Francis Vaughan
Current Directorships Past Directorships
Baynham's New England Ballynatray Holdings PLC
Mercantile Inc. Gander Holdings PLC
Bicknor Wilmot Inc. Gander Properties Limited
Bicknor Wilmot Limited
London Academy of Music and
Dramatic Art
Mountcashel PLC
The eVestment Company Plc
Win Win Technologies Inc.
Mr. Bernard Lam Kong Heng
Current Directorships Past Directorships
Belrun Limited IPI 21 (UK) Ltd
Canbe Services Limited IPI 21 Distribution (UK) Ltd
Club 21 (UK) Limited Mogems (UK) Ltd
Club 21 (UK) Distribution Inn on the Park (London) Ltd
Limited Four Seasons (Inn on the
Como Holdings (UK) Limited Park) Ltd
Como Hotels & Investments Four Seasons Holdings (UK)
(UK) Ltd Limited
Como Management (UK) Ltd Drydel Enterprises Ltd
Comojo (UK) ltd
Country Supplies Ltd
Halkin Hotel Limited
Jocobs (UK) Limited
KUO International Oil (UK)
Ltd
Laybran Ltd
Mocobs (UK) Ltd
No 4 Halkin Street
(Management) Co Ltd
Orthet Ltd
PH Arden Ltd
Prima Distribution Ltd
VSQ Distribution Ltd
Nobu Canary Ltd
The Designer Studio Ltd
Save as disclosed above there are no further disclosures
to be made in accordance with Rule 16.8(e) of the AIM
Rules.
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