TIDMSNCL

RNS Number : 3640J

Sinclair (William) Holdings PLC

02 April 2015

WILLIAM SINCLAIR HOLDINGS PLC

(the "Company")

Appointment of Hugh Cawley

Further to the announcement on 5 March 2015 in relation to the appointment of Hugh Cawley as a non-executive director of the Company (the "Announcement"), the following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. The list of companies of which Hugh was a director in the previous five years is as follows:

Hugh is currently a director of More Hours Limited and has also been a director of the following companies in the five years preceding the Announcement:

 
Access Plus Holdings Limited             Dawson Media Direct NV 
Access Plus Limited                      Dawson Media Direct SAS 
Access Plus Marketing Logistics Limited  Dawson Overseas Holdings Limited 
Access Plus Marketing Services Limited   Dawson UK Limited 
Access Plus Print Management Limited     Erasmus Antiquariaat en Boekhandel BB 
Accord Office Supplies Limited           Erasmus Buchhandlung GmbH 
Adversion Limited                        GL2 Limited 
Banner Business Supplies Limited         Godfrey Lang Limited 
Banner Document Services Limited         Houtschild Internacionale Boekhanel BV 
Banner Managed Services Limited          Marketlink Marketing Communications Limited 
Blacknest Holdings Limited               MMC (Reading) Limited 
Dawson Book Services Limited             office2office plc 
Dawson Books Limited                     Olive 1 Limited 
Dawson Espana Agencia de Ediciones       PGC Property Limited 
Dawson Finance Company Limited           Phantom Media Limited 
Dawson France SAS                        R.A. Enterprises Limited 
Dawson Guarantee Company Limited         Software Stationery Holdings Limited 
Dawson Holdings PLC                      Software Stationery Specialists Limited 
Dawson Limited                           Solent SD Limited 
Dawson Media Direct China Limited        Surridge Dawson (Holdings) Limited 
Dawson Media Direct GmbH                 T Cox & Son (Tonbridge) Limited 
Dawson Media Direct Iberica SL           TripleArc UK Limited 
Dawson Media Direct Inc                  Truline Logistics Limited 
Dawson Media Direct Limited

As previously announced, Hugh was a director of Surridge Dawson Limited which went into administration on 6 August 2009 following the Office of Fair Trading Opinion which saw competition in newspaper and magazine distribution reduce from three national players to two.

There are no further disclosures required in accordance with the AIM Rules.

For further information:

   William Sinclair Holdings PLC                        Tel:  07802 625731

Rupert King, Chairman

WH Ireland Limited

   Andrew Kitchingman                                         Tel:  0113 394 6600

Paul Shackleton

Liam Gribben

This information is provided by RNS

The company news service from the London Stock Exchange

END

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