Kellan Group Regulatory News (KLN)

1 Feb 2007 17:29

Berkeley Scott Group Plc01 February 2007 Berkeley Scott Group plc (the "Company") Board Changes Following completion on 30 January 2007 of the Subscription to raiseapproximately £2.5 million (before expenses), as previously announced on 4January 2007, the Company confirms that Tony Reeves and John Bowmer have joinedthe Board as Non-Executive Co-Chairmen, Michael Jackson has also joined theBoard as a Non-Executive Director and Roddy Watt has stepped down from theBoard, all with immediate effect. Additional details are set out below: Tony Reeves (age 66) Holding in the Company's ordinary shares: 7,142,857 (31.3% of total issuedordinary shares) Directorships in previous five years: hotgroup plc, Courseleader (liquidatorappointed) Present Directorships: Paystream (Management) Limited, The PrinciplePartnership, Lifeways Community Care, City & Central Services John Bowmer (age 62) Holding in the Company's ordinary shares: 7,142,857 (31.3% of total issuedordinary shares) Directorships in previous five years: Adecco SA, CP Ships Present Directorships: N/A Michael Jackson (age 56) Holding in the Company's ordinary shares: 633,803 (2.8% of total issued ordinaryshares) Directorships in previous five years: Steve Dudman Plant Limited (administration/liquidation), Sage (South Gosforth), Retirement Villages Limited, Pinco 1421Limited, Medialoom Limited (creditors voluntary liquidation), Planit EmployeeIncentive Trustee Limited, Searchspace Group Limited, Micromuse Limited,Netstore (UK) Limited, Jobsin.co.uk plc, Netstore Group Limited, RiversoftLimited, Travelstore.com Group plc (voluntary liquidation), Micromuse Inc, TheSage Group plc Present Directorships: Select Software Tools plc, Elderstreet InvestmentsLimited, Elderstreet Private Equity Limited, Old Vicarage Nominees Limited,Planit Holdings plc, Elderstreet General Partner (Kinetique) Limited,Elderstreet Ballater Limited, Elderstreet Capital Partners Nominees Limited,Netsore plc, Software4sport Limited, Computer Software Group plc, PinnacleComputer Systems Limited, Royal Albert Hall Developments Limited, InterbizzFinancial Systems Limited (administrative receivership), Mediasurface EuropeLimited, Syncissue Limited, Burra Burra Distribution Limited, Forsyth Whitehead& Associates Limited, The Web Factory Birmingham Limited, Myratech.Net plc,Mediasurface plc, Computer Software Limited, PartyGaming plc, Young EnterpriseLondon Limited, Snacktime Limited, RCM Technology Trust plc Michael Jackson was appointed a director of Travelstore.com Group plc on 15September 2000. The company went into voluntary liquidation on 16 December 2003and was dissolved on 5 August 2005. There was no deficiency to creditors whenthe company was dissolved. Mr Jackson was appointed a director of InterbizzFinancial Systems Limited on 23 August 2001. The company went intoadministrative receivership on 10 April 2003. Mr Jackson was appointed adirector of Medialoom Limited on 23 December 1999. The company entered intocreditors voluntary liquidation on 9 July 2001 and the company was dissolved on14 January 2006. The statement of affairs as at 9 July 2001 showed the estimateddeficiency to unsecured creditors to be £244,362. Michael Jackson was appointeda non-executive director of Steve Dudman Plant Limited on 1 November 1995. Thecompany went into administration in 1998 and a liquidator was appointed on 5October 2005. The company was dissolved on 7 January 2006 via compulsory windingup. There are no other matters to be disclosed under paragraph (g) of Schedule Twoof the AIM Rules. Enquiries: Berkeley Scott Group plc Will Coker, Chief Financial Officer 01483 414141 Evolution Securities Limited Jeremy Ellis 020 7071 4300 1 February 2007 This information is provided by RNS The company news service from the London Stock Exchange