2 Jun 2009 15:26

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."
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Ā Enquiries |
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Ashley House plcĀ Jonathan Holmes, Chief Executive Bruce Walker, Finance Director |
Tel: 01628 600340 |
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Citigate Dewe RogersonĀ Sarah Gestetner / Ged Brumby |
Tel: 020 7638 9571 |
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Numis Securities LimitedĀ Nominated Adviser: Oliver Cardigan / Simon Blank Corporate Broker: David Poutney |
Tel: 020 7260 1000 |
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