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Board Appointment

25 Apr 2005 07:00

Cello Group plc25 April 2005 Cello appoints Allan Rich as a Non-Executive Director Cello Group plc, the UK marketing services group, has appointed Allan Rich as aNon-Executive Director with effect from 1 June 2005. Mr Rich, age 62, was theExecutive Group Chairman of Mediacom UK, the largest UK media planning andbuying agency and Vice Chairman of Mediacom's Europeon operations beforeretiring in 2003. Kevin Steeds, Cello Chairman, said; "Allan brings with him more than 40 years experience in the media andadvertising industries with an exceptional track record of creating and growingbusinesses. We welcome Allan's knowledge and expertise and I am sure he willmake a significant contribution to our growth plans." Allan Rich commented; "I'm very much looking forward to joining Cello. Of all the many opportunitiespresented to me over the last few months Cello was the one that has most excitedme. It is a young, dynamic company at an early stage of its development. Ihave been an investor since the Group's inception and I am delighted that now Iwill be able to play a greater part in its future." Current directorships: Tile Kiln Residents Limited Previous directorships: Mediacom North Limited Directcom Limited Mediacom Group plc Mediacom Holdings Limited Mediacom UK Limited Outdoor Mediacom Limited Mediacom Scotland Limited Sponsorcom Limited Telebingo Limited The Media Business Limited The Poster Business Limited The Sponsorship Business Limited Direct Mediacom Limited Institute of Practitioners in Advertising (The). Allan Rich is the holder of 250,000 ordinary shares of 10p each in Cello Groupplc. Save as set out above, there is no further information to disclose in respect ofAllan Rich under paragraph (f) of schedule 2 to the AIM rules. 25 April 2005 Enquiries: Cello Group (www.cellogroup.co.uk) Kevin Steeds, Executive Chairman 020 7457 2020 Mark Scott, Chief ExecutiveCollege Hill Adrian Duffield/Clare Warren 020 7457 2815/2055 Notes to Editors:- (www.cellogroup.co.uk) Cello Group plc is a newly incorporated marketing services group which listed onAIM in November 2004 and comprises four businesses which operate in threedifferent niches of the marketing services sector: - market research, direct anddatabase marketing and brand advertising. Each share significant organic andacquisitive growth potential; blue chip client lists and a long track record ofclient loyalty, and experienced, high quality management teams. Market research • Insight is a specialist healthcare market research business employingsome 75 people with offices in central London and New Jersey. Its clientsinclude GlaxoSmithKline, Novartis, AstraZeneca, Shire Pharmaceuticals,NovoNordisk, Boehringer Ingleheim, Lundbeck, Pfizer, Roche and Merck, Sharp andDohme. Brand advertising • Leith is the largest and most successful advertising agency inScotland employing 60 people. The agency has been voted Scottish Agency of theYear for the last five years. Leith opened a London office in 2000 which hasgrown from a start-up to 25 people. Leith's major clients are Standard Life, IrnBru, Scottish Executive, Standard Life Bank, Hotpoint, Goodfellas Pizza andCarling. Direct marketing and database management • Target, based in Cheltenham, is the UK's leading direct marketingconsultancy specialising in the "not-for-profit" and charity sector. The agencyworks for five of the top 20 charities in the UK and employs some 80 people.Target has also expanded its offer to the "grey market", working for clientssuch as The National Trust, Saga Holidays and Which? Limited. Target'ssubsidiary, Talking Numbers, is a leading database management and analyticscompany. • Navigator Responsive Advertising is Scotland's number one directmarketing company employing 40 people and provides responsive communicationsolutions for a wide range of clients. Areas of expertise include strategicplanning, database marketing, customer relationship management and creativesolutions - utilising a wide range of media that includes direct mail, press,outdoor, radio, DRTV and electronic media. Navigator was a winner of eightindustry awards in 2004. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Mar 20097:00 amRNSFinal Results
26th Feb 20098:00 amRNSNotice of Results
19th Jan 20097:00 amRNSYear end trading update
18th Dec 200812:38 pmRNSKevin Steeds
4th Dec 20087:00 amRNSDirector/PDMR Shareholding
30th Oct 20081:33 pmRNSChange of Adviser Name
16th Sep 20087:00 amRNSInterim Results
2nd Sep 20082:00 pmRNSInterim Board role change
18th Aug 20084:12 pmRNSNotice of Results
18th Aug 20081:13 pmRNSHolding(s) in Company
13th Aug 20082:16 pmRNSHolding(s) in Company
6th Aug 20082:56 pmRNSHolding(s) in Company
4th Jul 20087:00 amRNSHalf year trading update
24th Jun 200810:44 amRNSDirector/PDMR Shareholding
12th Jun 20081:22 pmRNSDirector/PDMR Shareholding
20th May 20081:25 pmRNSAGM Statement
23rd Apr 200812:59 pmRNSAnnual Report & AGM
17th Apr 20087:00 amRNSAdditional Listing / TVR
28th Mar 20086:11 pmRNSAdditional listing / TVR
25th Mar 20084:04 pmRNSDirector/PDMR Shareholding
19th Mar 20088:35 amRNSDirector/PDMR Shareholding
18th Mar 200810:40 amRNSPerformance Share Option Plan
18th Mar 20087:01 amRNSFinal Results
26th Feb 20087:01 amRNSTotal Voting Rights
13th Feb 200811:03 amRNSNotice of Results
17th Jan 200810:53 amRNSTransaction in Own Shares
16th Jan 20083:03 pmRNSDirector/PDMR Shareholding
16th Jan 20082:19 pmRNSTransaction in Own Shares
16th Jan 200810:54 amRNSTransaction in Own Shares
15th Jan 20087:00 amRNSTrading Statement
3rd Jan 20084:56 pmRNSNotification of Interests
21st Dec 20078:05 amRNSChange of Adviser
14th Dec 200711:10 amRNSDirector/PDMR Shareholding
30th Nov 20073:29 pmRNSTotal Voting Rights
24th Oct 20071:30 pmRNSDirector/PDMR Shareholding
24th Oct 20077:00 amRNSPerformance Share Option Plan
23rd Oct 20077:01 amRNSAcquisition
2nd Oct 20079:59 amRNSTransactions in own shares
26th Sep 200711:35 amRNSAdditional Listing
17th Sep 20077:01 amRNSAcquisition
11th Sep 20077:01 amRNSInterim Results
31st Aug 20075:08 pmRNSTVR Update
30th Aug 20079:15 amRNSAdoption of IFRS
20th Aug 20072:53 pmRNSNotice of Results
13th Aug 20074:40 pmRNSRule 26
30th Jul 20071:55 pmRNSAdditional Listing
20th Jul 200710:00 amRNSHolding(s) in Company
12th Jul 20077:00 amRNSTrading Statement
9th Jul 20072:06 pmRNSTotal Voting Rights
6th Jul 20077:01 amRNSAcquisition

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