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7 Mar 2011 07:05
7 March 2011 Talent Group plc (`Talent' or the `Company') Director Changes
The Company announces that Jonathan Glazier, has resigned as a director of Talent and Kate Beal has been appointed as a director of the Company, both with immediate effect. Mr Glazier leaves the Company, where he has been director of entertainment, to devote his time to pursuing his personal interests in social networking projects. He will retain a shareholding in the Company and will be available to offer his production and consultancy services for television entertainment projects.
The board would like to thank Mr Glazier for his contribution as an executive and director of the Company and looks forward to maintaining a strong relationship in the future.
Kate Beal joined the Company in 2008 with the acquisition of KMB Productions Limited (now Talent TV South Limited), which she founded in 2005 and for which she acted as Creative and Managing Director. Ms Beal began her career with ITV, first working for the company during her time at York University, where she graduated with a degree in English and Politics. Following graduation, Ms Beal joined ITV in 1998 where she held various positions, leaving in 2005 to establish KMB Productions Limited.
Tony Humphreys, Managing Director of Talent, commented:
"Kate's passion and commitment to the development of Talent Television South since its acquisition has been the reason it has progressed in a very difficult time for the industry. We welcome her to the Company Board and look forward to her contribution."
ENQUIRIES:Talent Group plc
Tony Humphreys Tel 020 7822 3900
Merchant Securities Limited
John East / Simon Clements Tel 020 7628 2200
Under Schedule 2, paragraph (g) of the AIM Rules, the following information is disclosed:
Ms Kate Margaret Beal, aged 33, is a director of Talent Television South Limited and holds options over 25,000 ordinary shares in the capital of the Company with an exercise price of 2 pence. The options vest on 26 August 2012, from which point they are exercisable until 26 August 2020.
Ms Beal has confirmed there is no additional information to ne disclosed in accordance with Schedule 2, paragraph (g) of the AIM rules.
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