22nd Dec 2008 07:00
AIREA plc ("AIREA" or "the Group")
22 December 2008
Directorate Change
AIREA announces that Carolyn Tobin, non executive director, will step down from the board and leave the Group on Wednesday 31 December 2008 on the expiry of her current fixed term of appointment.
Carolyn joined the board over ten years ago and has played a key role assisting the Group through a challenging period.
Plans to recruit a replacement non executive director are well advanced and the Group anticipate being able to make a further announcement about this early in 2009.
For further information please contact:
AIREA plc
Tim Vernon - Chairman 01924-266561
Kevin Henry - Group Finance Director & Company Secretary 01924-266561
Brewin Dolphin Investment Banking
Andrew Kitchingman - Managing Director - Corporate Finance 0845-2134730
Sean Wyndham-Quin - Assistant Director - Corporate Finance 0845-2134747
ENDS
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