22nd May 2012 13:34
THE WEATHER LOTTERY PLC
('TWL or the 'Company')
Board change
TWL announces that Robert Ross White (Commercial Director) has resigned from the Board of TWL and its subsidiaries with immediate effect.
Following the resignation of Robert White the board of TWL comprises Lord E T Razzall CBE (Chairman) and Andrew Flitcroft (Finance Director) who will together sit on the Company's audit and remuneration committees which will be chaired by Lord E T Razzall CBE.
The Board intend to appoint a replacement executive director to the Board and the Company will make a further announcement in due course.
ENDS
For further information contact
The Weather Lottery PLC
John Botros (Company Secretary) 07714209346
Allenby Capital Limited (Nominated Adviser and Broker)
Nick Harriss/Nick Athanas 02033285656
SVS Securities (Broker)
Ian Callaway 02076385600
Greycoat Communications
Andrew Marshall 07785297111
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