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Director Change

2 Jun 2009 15:26

RNS Number : 2218T
Ashley House PLC
02 June 2009
Ā 



Ashley HouseĀ PLCĀ 

2 June 2009

Ashley House plc

Director Change

Ashley House plc,Ā the Primary Care Infrastructure specialist, announce today thatĀ following the recent sale of Babcock & Brown's stake and the settlement of the deferred consideration, it has been agreed that theirĀ twoĀ nominee non-executive directors,Ā Giles FrostĀ and Cameron Cook,Ā should leave the Ashley House plc board as of Monday 1st June 2009.Ā There is no current intention toĀ add to theĀ four remaining non-executive Board directors.

Ashley House Chairman SirĀ William WellsĀ commented: "I would like to thank Giles and CameronĀ forĀ theirĀ valuedĀ contribution to the board and the company's affairs and look forward to an ongoing close relationship with them andĀ withĀ AmberĀ Infrastructure GroupĀ on our mutual involvementĀ inĀ LIFT and Express LIFT."

Ā Enquiries

Ashley House plcĀ 

Jonathan Holmes, Chief Executive

Bruce Walker, Finance Director

Tel: 01628 600340

Citigate Dewe RogersonĀ 

Sarah Gestetner / Ged Brumby

Tel: 020 7638 9571

Numis Securities LimitedĀ 

Nominated Adviser: Oliver Cardigan / Simon Blank

Corporate Broker: David Poutney

Tel: 020 7260 1000

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