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Directorate Change

26th Jun 2007 07:01

SpaceandPeople PLC26 June 2007 SpaceandPeople plc Appointment of Non Executive Director SpaceandPeople plc is pleased to announce the appointment of Alfred Stirling as a non-executive Director. Contacts: Matthew Bending SpaceandPeople 0705 900 3144Matthew Robinson J. M. Finn 020 3207 3216 Appendix In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Alfred Stirling to the Board of SpaceandPeople is disclosed: Full name: Alfred Patrick StirlingAge: 71 Alfred Stirling holds and has held within the five preceding years the following directorships and partnerships: Current directorships and partnerships: Beira Investment Trust PlcBuckton Homes LimitedGreenwich Communications PlcGresham House Plc and subsidiariesMedigroup LimitedMelfred Entertainments LimitedOxford Investment Trust Limited and subsidiariesSmearcheck LimitedStrathclyde University Incubator LimitedWatlington Securities LimitedWelsh Industrial Investment Trust Plc and subsidiaries Past directorships and partnerships:Accrington LimitedBuckton Holdings LimitedConversionrate LimitedInvestinMedia Holdings LimitedInvestinMedia Investments LimitedNewilton Consortium LimitedNewinnhall Securities LimitedNewinnhall Trust LimitedSecure Schedule LimitedStratton Holdings Plc Alfred Stirling was appointed a non-executive Director of the under mentionedcompanies representing Security Change Limited who had loaned money to thesecompanies. In his capacity as representative of Security Change Limited he wasrequired to take the decision to appoint a Receiver. Company Date of appointment of Receiver Tufturf Limited 27.07.78Wheeler & Mansell Limited 29.09.80Prenwain Developments Limited 19.11.82Covec Transmissions Limited 05.11.85Meditech Engineering Limited 22.05.86Kinross Enterprises Limited 25.03.91Entertainment Corporation Concerts & Arts Limited 31.05.91Brickland Securities Limited 23.06.92Wester Deans Properties Limited 19.03.93 In the case of Chace Estates Limited, where he was a director, the shareholdersold the company which was solvent on 20 August 1992 and it went intoliquidation on 5 February 1993. An administrative receiver was appointed in thecase of Tower Street Properties Limited on 12 April 1996 and a Law of PropertyAct Receiver in the case of Newilton Consortium Limited on 10 October 1995. Inboth cases the receivers retired and the companies continue to operate, thefirst on as a full time trading company, the second is dormant. Save as set out above, there is no further information to be disclosed in respect of Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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