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Directorate Change

31 Jan 2008 11:00

AssetCo PLC31 January 2008 For Immediate Release 31 January 2008 AssetCo plc (the 'Company' or 'AssetCo') DIRECTORATE CHANGE The Board of AssetCo announces that David Chisnall OBE, a non-executivedirector, will be retiring from the Board with immediate effect. The Board of AssetCo is actively seeking a replacement and looks forward toupdating shareholders on their progress shortly. Tim Wightman, Chairman, commented: "The Board would like to thank David for hiscontribution to the development of the Company in particular throughout theCompany's significant transition with the reversal by AssetCo into Asfare. Wewould all like to wish him well in his retirement." For more information please contact: AssetCo plc Tel: +44 (0) 20 8515 3999John ShannonFrank Flynn Hoare Govett Limited Tel: +44 (0) 20 7678 8000Stephen BowlerJohn MacGowanRichard Crichton Buchanan Communications Tel: +44 (0) 20 7466 5000Tim AndersonIsabel Podda This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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9th Jun 20067:00 amRNSRe Contract
25th May 20067:02 amRNSFinal Results
12th May 20067:00 amRNSNotice of Results
3rd Apr 20067:01 amRNSDirectorate Change
6th Mar 20067:01 amRNSTrading Statement
15th Feb 200610:24 amRNSSAR 5 - Asfare Group Plc
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11th Nov 20053:45 pmRNSAcquisition update
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25th Oct 20053:11 pmRNSAGM and EGM Statement
20th Sep 20057:01 amRNSFinal Results
24th Aug 20057:00 amRNSBoard Changes/NoticeofResults
7th Mar 20058:00 amRNSTrading Statement
2nd Feb 20055:02 pmRNSHolding(s) in Company

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