1st Sep 2006 15:44
Blueheath Holdings PLC01 September 2006 For Immediate Release 1 September 2006 Blueheath Holdings plc ("Blueheath" or the "Company") Board Changes Blueheath, the national delivered wholesaler, is delighted to today announce thefollowing Board appointments. As announced in the statement dated 30th May 2006, Richard Rose steps up fromthe position of Deputy Chairman to Executive Chairman, replacing Colin Smith whoresigns from his post today. As previously announced, Mark Aylwin joins the company with effect from 1stSeptember 2006 as Chief Executive, replacing Douglas Gurr, the Company'sfounder, who resigns today. David Morrison and Ian Fraser have also today stepped down as non-executiveDirectors with immediate effect. The Company therfore has two non-executiveDirectors now, being John Hewett and Mark Naughton-Rumbo. Commenting on the changes, Richard Rose, the Executive Chairman said: "Firstly, I am delighted to welcome Mark to the Board as he brings a wealth ofrelevant experience to Blueheath, particularly at this important period oftransformation for the Company. I would like to thank Colin and Douglas for their hard work and leadership indeveloping and growing Blueheath from initial formation to AIM listed plc. Wewish them well in future endeavours. I would also like to extend mine and the Board's gratitude to David and Ian andwe also wish them well in the future." ENDS For further information please contact: Blueheath Holdings plc Mark Aylwin, Chief Executive Tel: 020 7689 2455Simon Mindham, Finance Director Tel: 020 7689 2464 Buchanan Communications Tel: 020 7466 5000Mark Edwards /Nicola Cronk/James Strong/Ben Romney This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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