BIDS.L Regulatory News (BIDS)

3 Mar 2009 15:00



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

3 March 2009

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

Change of Directorship

ADDleisure Plc, the AIM traded company formed to develop products and services in the health and wellness sector, announces that Michael Warshaw, a non executive director, has resigned with effect from Friday 27th February but remains as a shareholder and consultant to the Company.

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

Notes

ADDleisure Plc, 29% owned by BUPA, was formed to develop products and services in the leisure and wellness sectors, helping to meet the growing demand for innovative new health and fitness solutions. Its key products/services include:

Movers and Shapers Limited (50/50 with BUPA)  - a groundbreaking retail concept for health and fitness services utilising Fitbug and Power Plate technology

Fitbug Limited (50/50 with BUPA) - developers of an online personal health and well-being coach, which has secured major contracts with corporate clients such as BP and private medical insurance company PruHealth

Digital Plantation Limited (50.2% interest) - developers of Ez-Systems, intelligent booking software, used in a range of sectors both in the UK and internationally

The Company has a highly experienced management team including Allan Fisher, founder and former CEO of Holmes Place plc; David Turner, founder and former director of LA Fitness plc; and David Cummin, founder and former director of Membertrack Limited, a leading club membership software provider.