Flowtech Fluid. Regulatory News (FLO)

25 Jan 2007 07:01

Flomerics Group PLC25 January 2007 Flomerics Group PLC ("Flomerics" or the "Company") Change of Director The Board of Flomerics Group PLC announces today that Tim Morris, non-executivedirector and Chairman of the audit committee, has stepped down from the boardand has been replaced by Peter Teague. Tim has served on the board since 1996and in the Company's 2005 Annual Report we announced our intention to find asuccessor for him. Peter Teague (aged 52) is currently Chairman of the audit committee for Ofcomand non-executive director and Chairman of the audit committee of ImmediaBroadcasting plc, an AIM listed provider of in-store radio. He is also Chairmanand Finance Director of New Technology 2006 Limited, a reseller of Solidworks'CAD (Computer Aided Design) software products. He was previously FinanceDirector and Managing Director UK of BBC Worldwide and Chief Financial Officerof AT&T (UK). The Chairman, David Mann commented: 'We thank Tim for his many contributions tothe board over a long period in which the Company has developed verysignificantly. We are very pleased to have found such a suitable replacement inPeter Teague, who combines general experience as a Finance Director of majorinternational enterprises with particular knowledge of our market sector.' Peter Teague's directorships over the past five years are as follows: Current directorships Previous directorshipsNew Technology CADCAM Limited Ansia (UK) LimitedNew Technology 2006 Limited Open Business Solutions LimitedImmedia Broadcasting plc In2grate LimitedImmedia Broadcasting Trustees Limited In2grate Group plcFrog Consulting Limited. In2grate Systems Limited Unicorn Music and Dance Limited. Periodical Publishers Association Limited BBC Haymarket Exhibitions Limited Wildlife Publications Limited BBC Worldwide Limited Woodlands Publishing Limited Woodlands Publishing (Magazines) Limited Woodlands Publishing (Rail) Limited BBC World Service Television Limited BBC Worldwide Investments Limited UK Gold Broadcasting Limited UK Gold Television Limited UK Gold Services Limited UKTV New Ventures Limited European Channel Management Limited European Channel Broadcasting Limited UK Gold Holdings Limited Worldwide Channel Investments Limited UK Channel Management Limited UK Programme Distribution Limited Worldwide Channel Investments (Europe) Limited UKTV Interactive Limited Peter Teague resigned as a director of Newinnco 133 Limited (formerly calledBeeb Ventures Limited) on 31 July 2001 and that company was placed intomembers' voluntary liquidation on 31 March 2002. There are no other matters to be disclosed in relation to Schedule 2, paragraphG of the AIM rules. For further information please contact: Flomerics Group PLC 020 8487 3000Gary Carter Chief ExecutiveChris Ogle Finance Director This information is provided by RNS The company news service from the London Stock Exchange