3rd Apr 2009 07:00
Shaftesbury PLC
DIRECTORATE CHANGE
It is with great sadness that the Board of Shaftesbury PLC advises of the sudden death on Monday 30 March 2009, of Alastair W MacDonald, a non-executive Director of the Company.
Alastair MacDonald joined the Board in December 2001 and served on its Audit, Remuneration and Nomination Committees.
The Chairman, John Manser, expressed on behalf of the Board and staff his condolences to Alastair's family: "Alastair was an exemplary non-executive Director and his commitment to the Group and his wise counsel will be greatly missed by us all".
Shaftesbury PLC Telephone 020 7333 8118
Jonathan S Lane, Chief Executive Brian Bickell, Finance Director 3 April 2009
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