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Directorship Changes - Replacement

15 Nov 2012 15:10

RNS Number : 2572R
Cropper(James) PLC
15 November 2012
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The following amendment has been made to the 'Directorship changes' announcement released on 8 October 2012 at 07:00 under RNS No 0758O.

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Phil Wild holds 1,000 ordinary shares of 25p each in the Company, representing 0.01% of the Company's issued share capital.

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All other details remain unchanged.

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The full amended text is shown below.

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8 October 2012

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James Cropper PLC ("James Cropper", the "Company")

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Directorship changes

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James Cropper PLC is pleased to announce that further to the announcement of 15 August 2012, Phil Wild has today been appointed to the Board of the Company as Chief Executive Officer.

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Enquiries:

Mark Cropper, Chairman

Richard Baty, Paul Gillam

James Cropper PLC

Westhouse Securities Limited

Tel: 01539 722002

Tel: 0207 601 6100

www.cropper.com

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Regulatory information

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Mr Philip Ian Wild (aged 42) is, or has been, a director of the following companies during the past five years:

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Current directorships:

None

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Previous directorships:

3M Cogent Systems GmbH

3M Rochford Thompson Limited

3M Security Printing And Systems Limited

Security Printing and Systems Trustees Limited

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Phil Wild holds 1,000 ordinary shares of 25p each in the Company, representing 0.01% of the Company's outstanding share capital.

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Save as disclosed above, there are no further disclosures to be made in relation to Philip Wild under Schedule Two, paragraph (g) (i) - (viii) of the AIM Rules for Companies.

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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