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Directorate Change

6th Dec 2005 07:01

Scott Tod PLC06 December 2005 Scott Tod plc Appointment of a Director The Board of Scott Tod plc is pleased to announce the appointment of John Dixonas Finance Director with immediate effect. John has, until recently, been Group Finance Director of Conder Environmentalplc and is a former Partner of Ernst & Young. A chartered accountant, he is alsoa member of the Institute of Mechanical Engineers and brings with him valuableexperience of working with listed companies. The directorships held by William John Dixon (aged 53) now and over the fiveyears preceding the date of appointment are as follows: Current:Conder Environmental PLCConder Products LimitedCerva LimitedHydroserve LimitedConder Sewage technology LimitedFibre reinforced products limitedCervatec limitedVikoma Holdings LimitedHoyle Marine LimitedVikoma International LimitedBohus UK LimitedHydroserve Environmental Solutions LimitedMidland Water Management LimitedBohus Innovation (Sweden) Previous 5 years:Hawtin PlcCertikin International LimitedGul International LimitedSpatec Whirlpools LimitedPine Lodge Leisure Limited The Hot Tub Company Limited Spa Factory LimitedStewart Singlam Fabrics LimitedLocal Motion LimitedHawtin Overland LimitedAquamarine SARL (France)Evolution Fitness Systems Limited (Texas)Hawtin Inc (Delaware)Ultrabronz Inc. (Delaware)Spaform SingaporeNorfleet Properties (Holdings Limited)Beechwood UK Limited (formerly PowerSport International Limited)Beechwood 2003 Limited (formerly Powerjog Limited)Lifestyle Engineering LimitedTime Fitness LimitedBeechwood Finance LimitedUltrabronz LimitedSport Engineering Limited John has been granted 655,737 options at an exercise price of 151/4p per share,under the Company's EMI Scheme.There are no other matters which are required to be announced as required underparagraph (f) of Schedule 2 of the AIM Rules. 6 December 2005 This information is provided by RNS The company news service from the London Stock Exchange

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