CMH.L Regulatory News (CMH)

11 Oct 2005 13:19

Chamberlin & Hill PLC11 October 2005 CHAMBERLIN & HILL PLC (the "Company") 11 October 2005 Board Appointment Chamberlin & Hill plc is pleased to announce the appointment of Francis Keith John Jackson, aged 56, as a non-executive director, with effect from 1 October 2005. Mr. Jackson has recently resigned as Finance Director of Anglo Industrial Minerals, which includes Tarmac Limited as one of its main operating companies. He continues to Chair the Tarmac pensionschemes. Declarations: Mr. Jackson is currently a director of the following companies: Anglo Industrial Minerals Trustee LimitedMarkfield (Pension Trustees) LimitedMondi Minorco Paper SATarmac DC Pension Trustee LimitedTarmac Investment (International) LimitedTarmac Pensions LimitedTelford City Technology College Trust LimitedThomas Telford School Online LimitedWalsall City Academy Trust Mr. Jackson's previous directorships over the past five years include the following: Anglo Industrial Minerals Holdings LimitedAnglo Industrial Minerals LimitedAridos Arganda S.L.Ball Mill Sand & Gravel Company LimitedBirmingham Sand & Gravel LimitedBrierley Hill Truck Mixed Concrete LimitedCleveland Potash LimitedCoarse Stuff LimitedDorking Lime Company LimitedHawthorn Aggregates LimitedHoskins & Horton LimitedLime-Sand Mortar (Southern) LimitedLimelite Lightweight Plasters LimitedLimestone Products LimitedLongford Industrial Holding LimitedMan-Abell Quarries LimitedMatlock Asphalte & Bitumen Company LimitedMcDonald and Stewart LimitedMondi Brazil LimitedMondi Graphic Paper Holdings (UK) LimitedMortar-Mix (South Wales) LimitedNash Rocks LimitedNewington (Quarries) LimitedNorthern Roadworks LimitedOld Radnor Trading Company LimitedTarmac Central LimitedTarmac Concrete Products LimitedTarmac Finance (Jersey) LimitedTarmac Group LimitedTarmac Holdings LimitedTarmac LimitedTarmac Northern LimitedTarmac Roadstone Holdings LimitedTarmac Southern LimitedTarmac Western LimitedThe Brockham Lime & Hearthstone Company LimitedThe Diamond Tread Company (1938) LimitedThe Oxted Greystone Lime Company LimitedTilcon (1997) LimitedTilcon Building Services LimitedTilcon Gregory LimitedTilcon Holdings LimitedTilcon Lime LimitedTilcon Macadam LimitedTilcon Scotland LimitedTilcon (Scotland) LimitedTilcon Services LimitedTilcon Silica Sands LimitedTilcon Trupak LimitedTilling Construction Services LimitedTrumix Concrete LimitedVal De Travers Asphalte LimitedWilnecote Brick Company Limited There are no further details required to be disclosed under paragraph 9.6.13R of the Listing Rules or Disclosure Rule 3.1.2R. For further information, contact details are: Chamberlin & Hill plcBarrie Williams, CEO 01922 721 411 END This information is provided by RNS The company news service from the London Stock Exchange