TNG Tangent

 

TIDMTNG 
 
RNS Number : 3094N 
Tangent Communications PLC 
09 June 2010 
 

 
Date:                                        9 June 2010 
On behalf of:                              Tangent Communications PLC ("Tangent" 
or the "Company") 
 
 
 
                           Tangent Communications plc 
                               Board appointments 
 
Tangent is pleased to announce the appointment of Alan Smith to the board as a 
Non-executive Director with immediate effect. Alan has served on the boards of 
Marks and Spencer, Kingfisher, and Mothercare. He is currently a Non-executive 
Director of Colefax Group, Martin McColl and Space NK. Alan's experience of the 
consumer sector will be of great benefit to the Company. 
 
In addition, the Company is pleased to announce the appointment of Kevin Cameron 
to the Board as Finance Director and Company Secretary with immediate effect. 
Kevin has managed the group finances since June 2009 and he brings to the board 
many years of experience from within the Ravensworth business. Kevin has been 
Finance Director of Ravensworth Digital Services since 2003, a company which was 
acquired by Tangent in March 2007. 
 
 
For further information, please contact: 
 
Tangent Communications plc                   020 7462 6100 
Timothy Green 
 
Collins Stewart 
Adrian Hadden / Stewart Wallace             020 7523 8350 
 
 
About the Company: 
 
Tangent is a leading integrator of technology and marketing strategy, delivering 
for its clients improved customer engagement and revenue through direct mail, 
web, email, mobile and print. 
 
Tangent employs 175 people across four locations in London, Newcastle, 
Cheltenham and Melbourne and is traded on AIM (AIM: TNG). 
 
For more information, please visit www.tangentplc.com. 
 
Further information required by Rule 17 and Schedule 2(g) of the AIM Rules for 
Companies: 
 
Alan Keith Patrick Smith, 69, has been a director of the following companies and 
partnerships in the previous five years: 
 
+--------------------------+-------------------------------+ 
| Current:                 | Former:                       | 
+--------------------------+-------------------------------+ 
| Colefax Group PLC        | Southbank Centre Limited      | 
| Smith Peregrine Limited  | Whitehead Mann Group Limited  | 
| Space NK Limited         | Arts & Business Limited       | 
| Planet Organic Limited   | Arts & Business Services      | 
| Martin McColl Retail     | Limited                       | 
| Group Limited            | The Prince's Foundation for   | 
|                          | Children & the Arts           | 
|                          | Southbank Centre Enterprises  | 
|                          | Limited                       | 
|                          | The Health Clinic PLC*        | 
+--------------------------+-------------------------------+ 
 
* The Health Clinic was sold in 2002, at which point the directors resigned from 
the board and the purchaser subsequently put the Company into liquidation. 
 
Kevin James Cameron, 41, has been a director of the following companies and 
partnerships in the previous five years: 
 
+--------------------------+-------------------------------+ 
| Current:                 | Former:                       | 
+--------------------------+-------------------------------+ 
| Ravensworth Digital      | N/a                           | 
| Services Limited         |                               | 
|                          |                               | 
+--------------------------+-------------------------------+ 
Kevin currently holds 696,250 ordinary shares in Tangent representing 0.4% of 
the total voting rights. 
 
No further disclosures are required under Schedule 2 paragraph (g) of the AIM 
Rules. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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