Directorate Change
August 03 2007 - 4:00AM
UK Regulatory
RNS Number:4708B
Stanley Gibbons Group Limited
03 August 2007
THE STANLEY GIBBONS GROUP LIMITED
3 AUGUST 2007
THE STANLEY GIBBONS GROUP LIMITED
('Stanley Gibbons' or 'the Company')
DIRECTORATE CHANGE
Stanley Gibbons announces that Paul Fraser is stepping aside today as Chairman
and Director of the Company, as previously announced, but will continue as a
consultant to the Company, at least until April 2008. After several months of
discussions with fellow Directors, it has been agreed that, after the release of
the excellent Interim results earlier today, this would be an opportune moment
for Mr Fraser to step down with a strong strategy for growth firmly in place.
With immediate effect Bob Henkhuzens, currently a Non-Executive Director of the
Company, will become Interim Chairman until a new Chairman is appointed.
Bob Henkhuzens said,
'Paul has been Chairman of Stanley Gibbons since its introduction to AIM in
September 2000 and has been involved in the Stanley Gibbons business since 1989.
The Board wishes to thank him for his invaluable contribution to the Company's
successful growth and development, particularly over the last seven years.
Paul's continued support as consultant is much appreciated'.
For more information, please contact:
The Stanley Gibbons Group Limited
Michael Hall, Chief Executive T: 020 7836 8444
Seymour Pierce Limited
Jonathan Wright T: 020 7107 8000
This announcement is also available on the Stanley Gibbons website:
www.stanleygibbons.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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