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Board Appointments

26th Apr 2007 07:01

Public Service Properties Inv Ltd26 April 2007 26 April 2007 Public Service Properties Investments Limited Appointment of Directors Public Service Properties Investments Limited (AIM: PSPI), a specialist Europeanreal estate investment and financing company announces today that it hasstrengthened its board of directors with the appointment of Alan Henderson andKaran Thapar as non-executive directors. Alan Bodie Henderson Alan Bodie Henderson, aged 73, is chairman of Forum Energy Plc and Aberdeen NewDawn Investment Trust Plc and was chairman of Aberdeen New Thai Investment TrustPlc until 2005. He also acts as a director of Global Energy Development Plc, aLatin American oil and gas exploration and development company. He was adirector of Ranger Oil Limited from 1972 - 1992, of ADT from 1992 - 1997 and ofRanger Oil (UK) Limited from 1990 - 2000. He also serves as chairman, directoror trustee of various charitable organisations. Karan Thapar Karan Thapar, aged 50, is a chartered accountant who over the past 20 years, hasacted as chairman or director to a number of companies in the Thapar Group, oneof India's leading industrial groups. During this period, he has gainedexperience in managing companies in a number of sectors including manufacturing,mining, investments and engineering. There is nothing further to disclose in relation to the appointments of Mr Henderson or Mr Thapar under schedule two, paragraph (g) of the AIM Rules other than is listed below: Mr Henderson: Current directorships:Chairman Aberdeen New Dawn Investment Trust plcChairman Forum Energy PlcDirector Global Energy Development plc Past directorships:Chairman Ranger Oil (UK) LimitedChairman Aberdeen New Thai Investment Trust Plc Mr Henderson has not held any other directorships in the past five years. Mr Thapar Current directorships:Chairman Greaves Cotton LtdChairman English Indian Clays LtdDirector Crompton Greaves LtdDirector CG Capital & Investments LtdChairman Bharat Starch Products LtdChairman Standard Refinery & Distillery LtdChairman KCT Chemicals & Electricals LtdChairman DBH Global Holdings LtdChairman DBH International Pvt LtdChairman Karun Carpets (P) LtdChairman Bharat Projects Pvt Ltd Mr Thapar has not held any other directorships in the past five years. - Ends - For further information: Dr D Srinivas Tim Worlledge Richard SunderlandRalph Beney Jeremy Ellis Rachel DrysdaleRichard Borg Chris Clarke Simon Hudson RP&C International Evolution Securities Limited Tavistock Communications Tel: 020 7766 7000 Tel: 020 7071 4300 Tel: 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange

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