CVH.L Regulatory News (CVH)

5 Apr 2005 13:13

Cavanagh Group PLC05 April 2005 Cavanagh Group PLC (the "Company")5 April 2005 Directorate change The Company is pleased to announce the appointment of Ian Henson as FinanceDirector with effect from 4 April 2005. Mr Henson has extensive experience in financial, operational and corporate governance issues. During the last 3 years, Ian has been the Chief Financial Officer of the Iocore Group which operated from locations in Scandinavia, mainland Europe, Australia and South Africa. Between 2000 and 2002 Ian was a Management Consultant working mainly with IT Companies, both publicly quoted and private companies. Between 1997 and 1999 Ian worked as the Finance Director for Kalamazoo Motor Trade plc and then became Head of UK Finance for Kalamazoo International plc. Andrew Fay, Chief Executive Officer, Cavanagh Group said: 'Ian has worked with Cavanagh in a consultancy capacity since November 2004 and we are delighted that he has now agreed to join us on a permanent basis'. Contacts:Andrew Fay, CEO, Cavanagh Group plc 01444 475425 Andrew Emmott, Brewin Dolphin Securities 0113 2410130 Directorship Details: Ian Robert Henson BSc, ACA, aged 48, currently holds and has helddirectorships, during the five years preceding the date of this announcement asfollows: Current Shawbury Village Limited - 10th February 1993 to dateAdaptive Systems Nordic Holdings AB - 11th Sept 2002 to date Past (within 5 years) Exportlake Limited - pre May 1992 to February 2002Versatex Limited - pre January 1992 to February 2002Versatex Egs Limited - July 1995 to February 2002Iocore Suomi Oy (Finland) - 29th January 2003 to 18th June 2003 There are no further disclosures to be made in accordance with Rule 15 of theAIM Rules. This information is provided by RNS The company news service from the London Stock Exchange