BIDS.L Regulatory News (BIDS)

7 Oct 2009 17:15



ADDleisure Plc / Epic: ADE.L / Index: AIM / Sector: Leisure

7 October 2009

ADDleisure Plc ('ADDleisure' or 'the Company')

Board Change

ADDleisure Plc, the AIM traded company formed to develop products and services in the health and wellness sector, announces that Mike Mills, the Company's Finance Director, has stepped down from the Board with immediate effect but will remain a consultant to the Company. Andrew Brummer who has been Finance Director designate and Financial Controller for the past 5 months, will assume his position on the Board immediately.

ADDleisure Chief Executive David Turner said, "We would like to take this opportunity to thank Mike for his invaluable contributions to the Company, in particular his support and assistance in the hand over of his Finance Director responsibilities to Andrew over the past 3 months whilst Mike has been working part-time. I would also like to welcome Andrew to the Board and look forward to working with him moving forward as he formally accepts his new position as Finance Director."

Other than as disclosed below, there is no further information required to be disclosed under Schedule 2(g) of the AIM Rules.

Andrew Jonathan Brummer, aged 37 is a Director of Broomfield Secretarial Services Limited. This is his only other directorship and he has not been a director of any other company within the last five years.

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For further information visit www.ADDleisure.com or contact: