CTP.L Regulatory News (CTP)

6 Mar 2007 07:00

Redstone PLC06 March 2007 Redstone plc ("Redstone" or "the Company") Appointment of Non-Executive Director 6 March 2007 - Redstone plc, the national IT & Communications solutionsprovider, is pleased to announce that Mr Tim Sherwood is to be appointed to theBoard as a non-executive Director with immediate effect. Mr Sherwood, a Chartered Accountant, aged 52, joins Redstone from Vodafone Groupplc where he held senior management positions - primarily in financial roles -since 1993 and oversaw the majority of Vodafone's UK Merger & Acquisitionactivity during his time with the Group. Tim's most recent position was asBusiness Development Director of Vodafone UK, prior to this he was successful innumerous roles as the Finance Director to various Vodafone subsidiaries &divisions. Martin Balaam, CEO, Redstone commented "We are delighted to welcome Tim as aNon-Executive Director. His extensive experience of the mobile telecom industry,combined with his financial background will be of particular benefit as Redstonegrows and continues to focus on increasing its financial strength. "Having spent 13 years working for one of the world's largest and mostinfluential mobile telecommunications companies, we look forward to the adviceand views that Tim can provide. We believe that this will be a valuedappointment for Redstone as the Group is now able to offer a range of mobileservices and looks to provide the next generation of IT & communicationservices." The following disclosures are made in accordance with the AiM rules. Mr TimothyRobin Sherwood has or has had directorships in the last 5 years in the followingcompanies: Current DirectorshipsJ @ T Investments Limited Directorships Held in the Previous Five YearsLondon Radio Phone LimitedMetro-Phones LimitedMobile Telecom 2 LimitedMobile Telecom Group LimitedMobile Telecom PLCMobile Distribution LimitedOrchestra Solutions LimitedTalkland Verwaltungs - GmbHWhite Qube LimitedThe World (Retail) Limited Mr Sherwood was previously a director of Talkland Beteiligungs-GmbH ("Talkland") which was placed in to liquidation on 9 January 2003. Talkland was subsequently dissolved on 4 May 2006 with no outstanding balance due to creditors. ENQUIRIES:Redstone plc Tel. +44 (0)845 200 2200Martin Balaam, Chief Executive OfficerTim Perks, Chief Financial Officer ICIS Limited Tel. +44 (0)20 7651 8688Tom Moriarty or +44 (0)7769 937 626Paul Youens This information is provided by RNS The company news service from the London Stock Exchange