21 May 2009 15:14
Haynes Publishing Group P.L.C.
("the Company")
Notification in accordance with Listing Rule 9.6.11 (3):
Following a meeting of the Board of Haynes Publishing Group P.L.C. on 20th May 2009, the Board announces that Eddie Bell has been appointed the Company's Senior Independent Non-Executive Director. The Board also confirmed the appointments of Andrew Garner and Marc Haynes to the Remuneration and Nomination Committee.
Enquires:
Haynes Publishing Group P.L.C. | |
John Haynes OBE, Chairman | 01963 442009 |
Eric Oakley, Group Chief Executive | 01963 442009 |
Smith & Williamson Corporate Finance Limited | |
Barrie Newton | 0117 376 2213 |
End