16th Apr 2007 17:57
Careforce Group PLC16 April 2007 For immediate release 16 April 2007 Careforce Group plc ("Careforce" or the "Company") Board changes Careforce confirms that, following the recommended offer by Mears Group PLC("Mears") being declared wholly unconditional, Peter Stone, Non-executiveChairman of the Company, Ole Bettum and Iain Francis Mackinnon, bothNon-executive Directors of the Company, have resigned with effect from 13 April2007. Careforce is also pleased to announce the appointments of David Robertson andAndrew Smith, both Directors of Mears, to the board of the Company withimmediate effect. Neither, David Robertson nor Andrew Smith has any interest in the share capitalof the Company. The following further information is given in relation to David Robertson andAndrew Smith as required in accordance with schedule 2(g) of the AIM rules. David Robertson, aged 51, is or has been a director or partner of the followingcompanies and partnerships during the previous five years: CurrentMears LimitedElectrical Contracting Services (UK) LimitedA R V Services LimitedTransbureau LimitedUnited Fleet Distribution LimitedMears Mechanical & Electrical LimitedMears Building Services LimitedHaydon Mechanical & Electrical LimitedMears Facility Management LimitedMears Building Contractors LimitedF W A Southern LimitedHaydon Building Contractors LimitedM & T Group LimitedMears Decorating Services LimitedEvenup LimitedMears Social Housing LimitedHaydon LimitedGrogan Decorators LimitedSheffield Decor Services LimitedPowersave LimitedScion Group LimitedScion Technical Services LimitedScion Estates LimitedScion Property Services LimitedScion Direct Services LimitedAndrew Decorations LimitedAndrew Decorations (Bedford) LimitedSpear & King LimitedMears Wales LimitedMears Scotland LimitedR Carter and Son (Painting Contractors) LimitedChas. A Critchley (General Contractors) LimitedWyatt Biotech LimitedWyatt Group plcLaidlaw Scott LimitedMears Insurance Company Limited PastGavin Group LimitedMears Maintenance Limited Andrew Smith, aged 34, is or has been a director or partner of the followingcompanies and partnerships during the previous five years: CurrentMears LimitedMears Building Services Limited There is no further information to be disclosed in accordance with schedule 2(g)of the AIM rules. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mears