EAS.L Regulatory News (EAS)

27 May 2005 08:38

Easyscreen PLC27 May 2005 Press Release 27 May 2005 EasyScreen plc ("EasyScreen" or "the Group") EasyScreen (LSE:EAS) is pleased to announce the appointment today of Mr MarkHanney and Mr Julian Morgan Courtney as non-executive directors. Mark Hanney isthe Financial Director of Refco Trading Services (UK) Limited, and JulianCourtney is also a director of Refco Trading Services (UK) Limited. Pursuant to paragraph 6.F.2 (a) of the UKLA Listing Rules ("Listing Rules") MarkHanney is and has been a director of the following companies in the last fiveyears: Current directorships: Mactechnologies Limited Refco Trading Services Limited Refco Trading Services (UK) Limited Refco Equity Derivatives Limited Refco Carlton Limited Refco Energy (UK) Limited Trafalgar Commodities Limited Refco LimitedPast directorships: Tower Bridge Securities GP Limited Tower Bridge Securities Limited Cantor Fitzgerald Assets Cantor Fitzgerald Capital Markets Limited Cantor Fitzgerald Europe Cantor Fitzgerald Financial BGC International Cantor Fitzgerald Leasing Cantor Fitzgerald Services Limited Cantor Index Limited Data and Technology Associates MIS Brokers GP Limited Cantor Fitzgerald (Nominees) Limited The Europe Company Limited Jefferies Investment Management Limited Mactechnologies Limited Refco Trading Services Limited There are no other details that require disclosure, pursuant to paragraphs 6.F.2(b-g) and 16.4 (a) of the Listing Rules. Pursuant to paragraph 6.F.2 (a) of the UKLA Listing Rules Julian Morgan Courtneyis and has been a director of the following companies in the last five years: Current directorships: Refco Overseas Limited Mactechnologies Limited Refco Trading Services Limited Refco Trading Services (UK) Limited Refco Equity Derivatives Limited Refco Carlton Limited Refco Energy (UK) Limited Trafalgar Commodities Limited Refco Limited Macfutures Limited Refco Securities Limited Donnafields Residents Association LimitedPast directorships: None There are no other details that require disclosure, pursuant to paragraphs 6.F.2(b-g) and 16.4 (a) of the Listing Rules. - Ends - For further information: EasyScreen plcPhilip Docker, Chairman +44 (0) 20 7645 4600philip.docker@easyscreen.com www.easyscreen.com Media enquiries: AbchurchHenry Harrison-Topham Tel: +44 (0) 20 7398 7702henry.ht@abchurch-group.com www.abchurch-group.com About EasyScreen EasyScreen is a global supplier of software Solutions enabling connectivity toelectronic exchanges. The company is rated as a Tier One Independent SoftwareVendor (ISV) by Euronext-liffe and connects to EUREX, Euronext Paris, ChicagoBoard of Trade (a/c/e), Chicago Mercantile Exchange, Singapore Exchange, theSydney Futures Exchange, the NQLX and vendor connected equity and FX marketsworldwide. EasyScreen supplies trading software to a client base of globalfinancial institutions, banks, brokers and trading houses. More information maybe found at www.easyscreen.com This information is provided by RNS The company news service from the London Stock Exchange