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Directorate Change

20th Mar 2009 07:00

RNS Number : 1788P
H&T Group PLC
20 March 2009
 



H&T Group plc 

('H&T' or 'The Group' or 'the Company')

20 March 2009

Board and Company Secretarial Appointment

As announced by the Group on 12 January 2009, H&T announces the resignation of Laurent Genthialon today from the Board of the Company and the appointment of his replacement Alex Maby who takes the Finance Director and Company Secretary roles. Alex Maby was appointed to the Board of the Company effective 19 March 2009.

In accordance with AIM Rule 17, further information relating to Alex Maby is set out below:

Full Name: Alex Miles Maby

Age: 35

Previous Directorships:

East London Bus Group Limited (resigned 22 December 2008)

East London Bus Group Holdings Limited (resigned 22 December 2008)

East London Bus Group Ventures Limited (resigned 22 December 2008)

There are no further details to be disclosed under Rule 17 Schedule 2 paragraph (g) (i) to (viii) of the AIM Rules.

For further information, please contact:

H&T Group plc

John Nichols, Chief Executive

Alex Maby, Finance Director

Tel: 0870 9022 600

Hawkpoint Partners Limited

Lawrence Guthrie / Sunil Duggal 

Tel: 020 7665 4500

Numis Securities Limited

Lee Aston / Charles Farquhar 

Tel: 020 7776 1500

Pelham PR

Polly Fergusson / Minette du Plessis

Tel: 020 7337 1519

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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