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Board Changes

28th Nov 2007 07:00

Triple Plate Junction Plc28 November 2007 For Immediate Release 28 November, 2007 Triple Plate Junction PLC (the "Company") Board changes Triple Plate Junction PLC (AIM : TPJ), the gold exploration company is pleasedto announces the following changes to its Board of Directors with immediateeffect. David Lees has resigned his position as Group Finance Director but will remainon the Board of Directors as a non-executive director. Peter Trevor Wright, 38, who has held the position of Group Financial Controllersince joining the Company in January, 2007, has been appointed as Group FinanceDirector. Mr Wright was a director of Makata Finance Limited from 31 March 2004 to 31 July2007. There are no further details required to be disclosed pursuant to scheduletwo, paragraph (g) (i) to (viii) of the AIM Rules. Chairman of the Company, Ian Gowrie-Smith said: "I would like to take thisopportunity to thank David for all his hard work as Finance Director throughoutthe foundation years of the Company and am pleased to have his on-going supportin his role as a non-executive director. I would also like to welcome Peter tothe Board of the Company." For more information please contact: Triple Plate Junction PLC 020 73409970Geoff Walsh, Chief ExecutivePeter Wright, Finance Director Buchanan Communications 020 7466 5000Tim Anderson, Isabel Podda Arbuthnot Securities 020 7012 2000John Prior This information is provided by RNS The company news service from the London Stock Exchange

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