31st Jan 2013 15:46
Clarkson PLC
("the Company")
Director Declaration
The Company announces that Edmond Warner, a non-executive director of the Company, today resigned from his non-executive directorship of The Eastern European Trust PLC.
The Company also announces that Mr Warner has been appointed as non-executive Chairman of Standard Life European Private Equity Trust PLC ("Standard Life") with effect from 29 January 2013, Mr Warner was appointed as a non-executive director of Standard Life on 27 November 2008.
This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules.
Enquiries:
Steve Deasey
Company Secretary
Clarkson PLC
Tel: +44(0) 20 7334 3171
31 January 2013
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