8 Sep 2011 11:00
8 September 2011
Cosalt plc ("Cosalt")
Re: Directorate - Listing Rule 9.6.13
Further to the announcement on 1 September 2011 regarding Trevor Sands' appointment as Cosalt's Chief Executive Officer with effect from 27 October 2011, the board confirms that there are no further disclosures required relating to Mr Sands pursuant to Listing Rule 9.6.13.
ENQUIRIES:
Cosalt plc (www.cosalt.com) David Ross, Non-Executive Chairman
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Evolution Securities Joanne Lake
| Tel: +44 (0) 113 243 1619
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Cardew Group Tim Robertson
| Tel: +44 (0)20 7930 0777
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