8th Aug 2005 09:00
Pace Micro Technology PLC08 August 2005 Board Change at Pace Micro Technology plc Saltaire, West Yorkshire, 8 August 2005: Pace Micro Technology plc (pic.l)announces the retirement of Bob Lambourne from the Board of Directors, witheffect from today. He was due to retire at the forthcoming AGM in September buthas taken the decision to retire earlier due to work commitments. He is replacedas Chairman of the Audit Committee of the Board by non-executive director,Marten Fraser. Mike McTighe has been designated Senior Independent Director. Sir Michael Bett, Chairman of Pace Micro Technology commented: "Bob has been anon-executive director at Pace since 1996 and our thanks go to him for hiscommitment and diligence over the last nine years." Ends About Pace Micro Technology plc Pace Micro Technology plc is a leader in digital television technology. Thecompany's primary focus is the development of innovative set-top box solutionsfor operators, broadcasters, telecommunications companies and retail marketsworldwide. Pace's head office is in Shipley, West Yorkshire, with other offices in USA,Hong Kong, Germany and France. For further information, please visit Pace's website at http://www.pacemicro.com. Media contacts Julia Ruane Pace Micro Technology +44 (0)1274 537093 Ginny Pulbrook Citigate Dewe Rogerson +44 (0)20 7638 9571 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PIC.L