Directorate Change (6710A)

TIDMSTA

RNS Number : 6710A

Stagecoach Theatre Arts PLC

03 April 2012

3 April 2012

Stagecoach Theatre Arts plc

("Stagecoach Theatre Arts" or "the Company")

Board changes

Stagecoach Theatre Arts (AIM: STA), which runs the UK's largest franchise network of part-time performing arts schools for children aged between 4 and 18, announces that following the offer for the Company by Lifeskills Education Limited becoming wholly unconditional, the following Board changes have taken place with effect from today: Graham Cole and David Sprigg have resigned from the Board and Shirin Gandhi and Henry Meikle have been appointed to the Board. Shirin Gandhi and Henry Meikle are both directors of Lifeskills Education Limited; their other directorships are shown in the further information set out below.

Enquiries:

 
 Stagecoach Theatre Arts                Tel: 01932 254 333 
  Richard Dawson, Finance Director 
  & Investor Relations 
 Smith & Williamson Corporate Finance   Tel: 020 7131 4000 
  Nominated Adviser 
  David Jones / Siobhan Sergeant 
 Peckwater PR                           Tel: 07879 458 364 
  Financial Public Relations             Tarquin.Edwards@peckwaterpr.co.uk 
  Tarquin Edwards

Further information:

Shirin Gandhi (aged 44)

Details of Shirin Gandhi's current directorships/partnerships and directorships/partnerships in the last 5 years are set out below:

 
 Current                          Past 5 years 
-------------------------------  -------------------- 
 Bike Kit Limited                 8 Solutions Limited 
-------------------------------  -------------------- 
 Canada Square Health & Fitness   BRBIBR Limited 
  Holdings 
  Limited 
-------------------------------  -------------------- 
 Canada Square Health & Fitness   SSP Hats Limited 
  Limited 
-------------------------------  -------------------- 
 EI Capital LLP 
-------------------------------  -------------------- 
 Encore Capital Limited 
-------------------------------  -------------------- 
 Encore Capital X1 Limited 
-------------------------------  -------------------- 
 Encore Capital XII Limited 
-------------------------------  -------------------- 
 Encore Capital XIV Limited 
-------------------------------  -------------------- 
 Encore Private Capital Limited 
-------------------------------  -------------------- 
 Encore Private Equity Limited 
-------------------------------  -------------------- 
 Gordons 144 Limited 
-------------------------------  -------------------- 
 KPRG Business Services Limited 
-------------------------------  -------------------- 
 KPRG Limited 
-------------------------------  -------------------- 
 Lifeskills Education Holdings 
  Limited 
-------------------------------  -------------------- 
 Lifeskills Education Limited 
-------------------------------  -------------------- 
 Mablaw 555 Limited 
-------------------------------  -------------------- 
 Pro Bike Holdings Limited 
-------------------------------  -------------------- 
 Purepromoter Holdings Limited 
-------------------------------  -------------------- 
 Purepromoter Limited 
-------------------------------  -------------------- 
 Radco Limited 
-------------------------------  -------------------- 
 SSP Hats Holdings Limited 
-------------------------------  -------------------- 
 The Radiator Company Limited 
-------------------------------  --------------------

Henry Mackinson Meikle (aged 53)

Details of Henry Meikle's current directorships/partnerships and directorships/partnerships in the last 5 years are set out below:

 
 Current                            Past 5 years 
---------------------------------  ---------------------------------- 
 Accordial Group Holdings Limited   Data Discoveries Holdings Limited 
---------------------------------  ---------------------------------- 
 Accordial Manufacturing Limited    Data Discoveries Limited 
---------------------------------  ---------------------------------- 
 Alco Glass Systems Limited         Managed Analytics Limited 
---------------------------------  ---------------------------------- 
 Alco Wall Systems Limited          POA.com Limited 
---------------------------------  ---------------------------------- 
 Brockhouse Modernfold Limited      Price on Application Limited 
---------------------------------  ---------------------------------- 
 Lifeskills Education Limited       Price on Application.com Limited 
---------------------------------  ---------------------------------- 
 Meiclan Limited                    WCIM LLP 
---------------------------------  ---------------------------------- 
 Purepromoter Limited 
---------------------------------  ----------------------------------

Neither Shirin Gandhi nor Henry Meikle hold any shares directly in the Company but each has an indirect interest in the Company's shares though; Shirin Gandhi is a shareholder of Lifeskills Education Holdings Limited which is in turn a shareholder of Lifeskills Education Limited and Henry Meikle is a direct shareholder of Lifeskills Education Limited, as set out in the offer document dated 12 March 2012 relating to the offer for the Company by Lifeskills Education Limited which is available on the Company's website: www.stagecoach.co.uk/investor-relations/.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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