4th Jul 2008 09:08
Gibbs and Dandy plc
4 July 2008
Gibbs and Dandy plc
Board changes
Gibbs and Dandy plc ("Gibbs and Dandy" or "the Company") announces that, following the announcement dated 1 July 2008 from Compagnie de Saint-Gobain that the recommended cash offer for Gibbs and Dandy plc by Saint-Gobain Building Distribution Limited, a wholly-owned subsidiary of Compagnie de Saint-Gobain has been declared wholly unconditional, the following Directors have resigned with immediate effect, as set out in the Offer document dated 19 May 2008:
Christopher Roshier Non-Executive Chairman
John Castle Non-Executive Director
Enquiries:
Gibbs and Dandy plc
Michael Dandy Managing Director )
Amitabh Sharma Finance Director ) 01582 798 798
Panmure Gordon
Andrew Godber 020 7459 3600
Andrew Potts
Related Shares:
Saint Gobain Or