22nd Nov 2007 07:01
Worthington Nicholls Group plc22 November 2007 Worthington Nicholls Group plc ("Worthington Nicholls" or the "Company") Change of Directorate and Adviser The Board of Worthington Nicholls announces that Messrs David Levis, StephenMulligan and Christopher Neilson have resigned as Directors of the company withimmediate effect. The Board also announces the appointment of Rodney Mann asDeputy Chairman, Simon Beart as Chief Executive and William Good as GroupFinance Director with immediate effect. Alastair Stoddart has agreed to remainas Chairman of the Company until the date of the next AGM which is expected tobe in early 2008, at which time Alastair Stoddart will resign and Rodney Mannwill become Chairman. It is the intention that, at the appropriate time, a further Non ExecutiveDirector be appointed to the Group. The following disclosures are made under Schedule 2(g) of the AIM Rules inrespect of the new Directors. The Companies of which Rodney Mann, 65, has been a director of in the last 5years are as follows: Registered in England and Wales Kimblewick Properties Ltd*Revenue Assurance Services plc & Avebury Group Ltd *Current Directorship There are no further disclosures to be made under Schedule 2, paragraph (g) ofthe AIM rules in relation to Rodney Mann. The Companies of which Simon Beart, 48, has been a director of over the lastfive years are as follows: Registered in England and Wales The Throgmorton Trust plc*Revenue Assurance Services plc XKO Consulting Ltd XKO Software Ltd XKO Network Systems Ltd XKO Manchester Ltd XKO (Dormant One) Ltd XKO (Dormant Two) Ltd Xavier Midlands Ltd XKO Holdings Ltd CP Computer Group Ltd CP Computer Systems Ltd XKO Online Ltd Oakman Ltd Aran plc Sea-Change Ltd KSE Computer Holdings Ltd KSE Computers Ltd The Control Group Ltd Control Sales International Ltd Control ERP Ltd Control Services Ltd Silicon Valley Services Ltd Revenue Assurance Consulting Ltd Utility Metering Services (Hull) Ltd UBM Ltd Powerdebt Ltd Utility Billing and Metering Ltd Registered in JerseyXKO Offshore Ltd Registered in Guernsey XKO Communication Systems (Jersey) Ltd XKO Paperflow Ltd XKO Communication Systems (Guernsey) Ltd Registered in the Isle of Man XKO (IOM) Ltd Island Communications Ltd *Current Directorship Simon Beart has voting interests in 1 ordinary share of the Company's currentissued share capital. There are no further disclosures to be made under Schedule 2, paragraph (g) ofthe AIM rules in relation to Simon Beart. The Companies of which William Good, 42, has been a director of in the last 5years are as follows: Registered in England and Wales Mrs Jane Good Ltd* Revenue Assurance Services plc XKO Consulting Ltd XKO Software Ltd XKO Network Systems Ltd XKO Manchester Ltd XKO (Dormant One) Ltd XKO (Dormant Two) Ltd Xavier Midlands Ltd XKO Holdings Ltd CP Computer Group Ltd CP Computer Systems Ltd XKO Online Ltd Oakman Ltd Aran plc Sea-Change Ltd KSE Computer Holdings Ltd KSE Computers Ltd The Control Group Ltd Control Sales International Ltd Control ERP Ltd Control Services Ltd Silicon Valley Services Ltd Revenue Assurance Consulting Ltd Utility Metering Services (Hull) Ltd UBM Ltd Powerdebt Ltd Utility Billing and Metering Ltd Retail Decisions plc Retail Decisions (ICE) Ltd Retail Decisions Europe Ltd Human Resources Technology Ltd Hicom Technology Ltd Cardcast plc Retail Decisions IS Ltd Registered in the Netherlands AntillesInternational Card Enterprises BV Registered in JerseyXKO Offshore Ltd XKO Communication Systems (Jersey) Ltd XKO Paperflow Ltd Registered in GuernseyXKO Communication Systems (Guernsey) Ltd Registered in the Isle of ManXKO (IOM) Ltd Island Communications Ltd Registered in AustraliaEbram pty Ltd Motorcharge Ltd Retail Decisions pty Ltd * Current Directorship There are no further disclosures to be made under Schedule 2, paragraph (g) ofthe AIM rules in relation to William Good. The Company also announces that Cenkos Securities plc has been appointedNominated Adviser and Broker to the Company with immediate effect. Contact Details Worthington Nicholls Group plcSimon BeartTel: 01625 546 700 Cenkos Securities plcNicholas Wells020 7397 8900 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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