ESR.L Regulatory News (ESR)

3 Feb 2006 15:38

Ensor Holdings PLC03 February 2006 ENSOR HOLDINGS PLC DIRECTORATE CHANGE Ensor Holdings PLC ("Ensor" or the "Company") is pleased to announce that RogerHarrison and Peter Regis have been appointed as non-executive directors of theCompany with effect from 2 February 2006. Their long and appropriate experiencewill strengthen that of the existing Board. Brian Morgan, who is currently a non-executive director, will retire from theboard on 28 March 2006, at the age of 74, after many years with the Company. Further information: Anthony Roger Harrison, aged 50, is currently a director of OSA Door PartsLimited and, within the last five years, was also a director of DOCOInternational Limited, Harrison Doors Limited, Interupper Limited, E.D.S.Realisations Limited and RIB (UK) Limited. The current and recent directorships of Peter John Regis, aged 57, are asfollows: Current:- Within the last 5 years:- Asphaltic Freehold Properties Limited Alimstore Properties LimitedAsphaltic Land Limited Asphaltic Alexio LimitedHarding Way Management Company Limited Asphaltic Contracts LimitedRMT Limited Asphaltic (Holdings) PLCRMT Properties Limited Asphaltic (London) LimitedSlatesystem Productions Limited Astech Roofing LimitedTiletech Products Limited Escortday LimitedVendcity Limited Hollam Farm LimitedWimhold Limited Medinfast Limited Pethervale Limited Philmatic Roofing Company Limited Rollform Fabrications Limited Speaker Limited Mr Harrison and Mr Regis have confirmed that there are no further disclosures tobe made under the provisions of Schedule Two (g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange