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Directorate Change

1st Sep 2009 09:38

RNS Number : 2974Y
Pan Pacific Aggregates PLC
01 September 2009
 



PAN PACIFIC AGGREGATES PLC

DIRECTORATE CHANGE

Following the announcement made on 27 July 2009, the Board of Pan Pacific Aggregates plc (the "Company") announce that Thomas Masney has been appointed as Finance Director with immediate effect.

Thomas Peter Masney (ACA) (age 56)

Mr Masney is a chartered accountant who is a specialist in company turnarounds and restructuring situations. He has held a number of posts as either Financial Director or CFO in Canada, London and Hong Kong, following his early careers with Ernst Young and PricewaterhouseCoopers.

Listed below are the names of the companies (other than the Company) of which Mr Masney has been a director or partner at any time in the past five years.

Current Directorships/Partnerships held

Past Directorships/Partnerships held

Pumptown Quarry Inc.

Dorwing International Ltd

Esjot Asia Ltd

Foshan Texon Cellulose Board Manufacturing Co.

Texon International (Asia) Ltd

Texon Taiwan Ltd

Save as disclosed above, there are no further details required to be disclosed pursuant to the AIM Rules for Companies.

For further information please see the Company's web site, www.panagg.com or contact:

Pan Pacific Aggregates plc

Tel: +44 (0) 20 7096 9580

William Voaden

Dowgate Capital Advisers Ltd

Tel: +44 (0) 20 7492 4777

James Caithie / Aaron Smyth

VSA Capital Limited

Tel: +44 (0) 20 7096 9589

Paul Backhouse

Lothbury Financial Limited

Tel: +44 (0) 20 7011 9411

Michael Padley / Libby Moss

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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