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Directorate Change

30 Sep 2009 07:00

RNS Number : 8524Z

Redstone PLC

30 September 2009

Redstone plc

("Redstone" or the "Group")

Board Changes

Further to the announcement on 17 September 2009 regarding the appointment of Stephen Yapp to the Board, Redstone announces that Stephen will become Executive Chairman of the Group with immediate effect replacing Alan Coppin who has resigned from the Board of Redstone.

Stephen Yapp, Executive Chairman of Redstone plc, commented, "I am pleased to take up the position of Executive Chairman at this important time in Redstone's development. I would like to thank Alan Coppin for his contribution to the Group over the past 3 years. The business is now a focused ICT services company with a proven track record. I will seek to ensure that the Group builds upon its strengths and that the Board delivers value to its stakeholders."

Enquiries:

Redstone plc

Tel: +44 (0)845 203 3943

Stephen Yapp, Executive Chairman

Tim Perks, Chief Financial Officer

FinnCap

Tel: +44 (0)20 7600 1658

Marc Young

ICIS

Tel. +44 (0)20 7651 8688

Tom Moriarty

Bob Huxford

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALLMMTMMITBTL

Date		Source	Headline
26th Nov 2009	9:16 am	RNS	Rule 8.3- Redstone Plc
25th Nov 2009	1:40 pm	RNS	End of Offer Period
25th Nov 2009	7:00 am	RNS	Rule 8.1- Redstone Plc
20th Nov 2009	9:36 am	RNS	Rule 8.3- Redstone PLC
19th Nov 2009	11:17 am	RNS	Rule 8.3- Redstone PLC
22nd Oct 2009	12:16 pm	RNS	Result of AGM
16th Oct 2009	2:54 pm	RNS	Rule 8.1- Redstone Plc
15th Oct 2009	11:35 am	RNS	Holding(s) in Company
13th Oct 2009	7:00 am	RNS	Board Changes
2nd Oct 2009	3:42 pm	RNS	Holding(s) in Company
30th Sep 2009	7:00 am	RNS	Directorate Change
29th Sep 2009	4:44 pm	RNS	Holding(s) in Company
29th Sep 2009	4:03 pm	RNS	Holding(s) in Company
28th Sep 2009	11:04 am	RNS	Final Results
24th Sep 2009	3:14 pm	RNS	Rule 8.3- Redstone Plc
23rd Sep 2009	2:55 pm	RNS	Rule 8.3- Redstone Plc
23rd Sep 2009	9:49 am	RNS	Rule 8.3- Redstone Plc
22nd Sep 2009	3:08 pm	RNS	Rule 8.3- Redstone Plc
22nd Sep 2009	10:00 am	RNS	Rule 8.3- Redstone PLC
18th Sep 2009	3:14 pm	RNS	Rule 8.1- Redstone Plc
18th Sep 2009	11:03 am	RNS	Rule 8.3- Redstone PLC
17th Sep 2009	10:34 am	RNS	Rule 8.3- Redstone PLC
17th Sep 2009	7:55 am	RNS	New loan repayment terms with Redstone plc
17th Sep 2009	7:02 am	RNS	Directorate Change
17th Sep 2009	7:01 am	RNS	Issue of Loan Note
17th Sep 2009	7:00 am	RNS	Change of Adviser
11th Sep 2009	12:09 pm	RNS	Rule 8.3 - (Redstone plc)
11th Sep 2009	11:13 am	RNS	Rule 8.3- Redstone PLC
10th Sep 2009	7:00 am	RNS	Stmnt re Share Price Movement
8th Sep 2009	7:00 am	RNS	Financial Update
28th Aug 2009	5:29 pm	RNS	Completion of Disposal
24th Aug 2009	11:02 am	RNS	BSF Contract and Financial Position
17th Aug 2009	6:12 pm	RNS	Holding(s) in Company
14th Aug 2009	2:27 pm	RNS	Disposal of Telecommunications Division
14th Aug 2009	2:27 pm	RNS	Acquisition
10th Aug 2009	6:00 pm	RNS	Holding(s) in Company
18th Jun 2009	4:14 pm	RNS	Holding(s) in Company
4th Jun 2009	7:00 am	RNS	Trading Update
28th Apr 2009	9:44 am	RNS	Directorate Change
25th Feb 2009	7:00 am	RNS	New Banking Facility
3rd Feb 2009	9:09 am	RNS	Contract Win
23rd Jan 2009	10:45 am	RNS	Holding(s) in Company
23rd Dec 2008	1:51 pm	RNS	Director/PDMR Shareholding
18th Dec 2008	7:00 am	RNS	Interim Results
16th Dec 2008	7:21 am	RNS	Notice of Interim Results
29th Oct 2008	5:33 pm	RNS	Holding(s) in Company
27th Oct 2008	1:30 pm	RNS	Holding(s) in Company
13th Oct 2008	12:42 pm	RNS	Holding(s) in Company
1st Aug 2008	12:28 pm	RNS	Holding(s) in Company
30th Jul 2008	12:34 pm	RNS	Result of AGM

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