Last checked at 1 Sep 2009 09:38
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 |