6th Dec 2006 12:37
BowLeven Plc06 December 2006 BowLeven Plc ('BowLeven' or 'the Company') 6 December 2006 Directors Declaration Further to the announcement on 2 November 2006, the appointments of Ronnie Hannaas Non-Executive Chairman and Caroline Cook as Non-Executive Director of theCompany have become effective following the AGM held earlier today. Furthermore,with effect from the AGM, Terry Heneaghan and Dr A. Easton Wren, formerlyExecutive Chairman and Non-Executive Director respectively, have retired fromthe Board of BowLeven. For further information contact:: Kevin Hart, BowLeven plc 0131 260 5100Neil Bennett, Maitland 020 7379 5151 Pursuant to the AIM Rules, the following information in respect of Ronnie Hannaand Caroline Cook required to be disclosed is set out below. Other than thisinformation, there is no further information that is required to be disclosedunder paragraph (g) of Schedule 2 of the AIM Rules. Ronnie Hanna Full Name and Age:Ronald George Hanna, aged 64 Current shareholding in BowLeven:52,675 ordinary shares, representing 0.15% of the current issued share capitalof BowLeven Current Directorships and partnerships:AG Barr plcApremont LimitedDumbarton Property and Trading Company LimitedEdinburgh New Income Trust PlcKenmore Homes LimitedPeatallan PlcQMC Enterprises LimitedQueen Margaret University College, EdinburghParkview Basingstoke LLPCuthill LLP Previous Directorships and partnerships:Bett Brothers plcEdinburgh High Income Trust plcEdinburgh High Zeros plcGladedale Holdings plcMarlyn Ventures LimitedTIP LimitedTubular (PHV) LimitedStrada Developments Limited Members voluntary liquidation:Edinburgh High Income Trust plcEdinburgh High Zeros plc Caroline Cook Full Name and Age:Caroline Elizabeth Cook, aged 38 Current shareholding in BowLeven:No current shareholding Current Directorships and partnerships:None Previous Directorships and partnerships:None This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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