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Market Cap: £8.39m
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Directorate Change

20 Dec 2007 07:05

LPA Group PLC20 December 2007 LPA Group PLC ("LPA" or "the Group") Appointment of Per Staehr LPA Group PLC ("LPA" or "the Group"), the manufacturer and distributor oflighting, power and electronics systems, is pleased to confirm the appointmentof Mr. Per Staehr as a non-executive Director, with immediate effect. Mr.Staehr, aged 64, is a Danish national who has had a distinguished internationalcareer in the Rail, Shipping and Energy Industries. Until 2004 he was successively Chief Executive Officer, Chairman and ChiefCountry Representative of Bombardier Transportation UK Limited. He is a directorof Arrow Light Rail Limited, which is the concessionaire of the Nottingham TramSystem, and Chairman of the Rail Media Group. He was previously Chairman of theRailway Industry Association. Mr. Staehr is Chairman of A2SEA A/S, the leading European offshore wind farminstallation and support contractor. He was previously President of MaerskContractors, a global offshore drilling and contracting company. He is also aDirector of Trico Marine Services Inc, a US quoted owner and operator ofoffshore service vessels. He is Chairman of Daniamant Group, a Danish/UK designer and manufacturer of IMO/Solas Marine Emergency Lights and of Riegens Limited a designer and manufacturerof Lighting Solutions for retail projects. A complete list of directorships is shown below. Michael Rusch, Chairman, comments: "I am delighted to welcome Per to our Board. He brings a wealth of experience,knowledge and contacts, which will be invaluable to the Group as we face thechallenges before us." Current directorships/partnerships of Mr. Staehr: Arrow Light Rail LimitedArrow Light Rail Holdings LimitedArrow Rapid Transport LimitedA2SEA LimitedRiegens Lighting LimitedDaniamant LimitedThe Rail Media Group LimitedRailstaff Publications LimitedRailstaff Select LimitedTEE Management LimitedA2SEA A/SRiegens A/SDaniamant A/SRovsing A/STrico Marine Services Inc Directorships/partnerships held by Mr. Staehr in the last 5 years:Bombardier Transportation UK LimitedBombardier Transportation UK Holdings Limited There are no further disclosures to be made in respect of Mr. Staehr in relationto Schedule 2(g) of the AIM Rules. ENQUIRIES:LPA Group PLCPeter Pollock, Chief Executive Tel: 01799 512844 Landsbanki Securities (UK) LtdThilo Hoffman Tel: 020 7426 9000Jorgen Solem Tel: 020 7426 9000 College HillGareth David Tel: 020 7457 2020 - Ends - This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Sep 20237:00 amRNSParticipation at upcoming trade conferences
26th Jul 202310:34 amRNSPerformance Share Plan
26th Jun 20237:00 amRNSConfirmation of Product Line Acquisition
22nd Jun 20237:00 amRNSUnaudited Interim Results
25th May 20237:00 amRNSContract Win and Orderbook
4th Apr 20239:40 amRNSHolding(s) in Company
29th Mar 20234:14 pmRNSDirector/PDMR Shareholding
28th Mar 20232:51 pmRNSDirector/PDMR Shareholding
27th Mar 20237:00 amRNSProduct Line Acquisition
24th Mar 202310:39 amRNSResult of AGM
23rd Mar 20237:00 amRNSAGM Statement
15th Feb 20237:00 amRNSContract Win and Orderbook
3rd Feb 20237:00 amRNSFinal Results
22nd Dec 20227:00 amRNSDirectorate Change
30th Nov 202211:32 amRNSDirector/PDMR Shareholding
28th Nov 20221:29 pmRNSHolding(s) in Company
25th Nov 20227:00 amRNSTrading Update
22nd Nov 202211:02 amRNSHolding(s) in Company
13th Sep 202210:33 amRNSHolding(s) in Company
9th Aug 202210:01 amRNSHolding(s) in Company
5th Aug 202210:03 amRNSHolding(s) in Company
2nd Aug 20224:56 pmRNSHolding(s) in Company
26th Jul 202211:30 amRNSLand Sale
6th Jul 20223:50 pmRNSHolding(s) in Company
28th Jun 20227:00 amRNSHalf-year Report
7th Jun 20221:45 pmRNSDirectorate Change
12th Apr 20229:43 amRNSHolding(s) in Company
24th Mar 20224:48 pmRNSResult of AGM
23rd Mar 20222:14 pmRNSHolding(s) in Company
23rd Feb 20227:00 amRNSChange of Adviser
8th Feb 20229:30 amRNSDirector/PDMR Shareholding
1st Feb 20227:00 amRNSExercise of Options & PDMR Dealings
31st Jan 202211:55 amRNSDirector/PDMR Shareholding
28th Jan 20222:59 pmRNSHolding(s) in Company
28th Jan 20227:00 amRNSFinal Results
12th Jan 20227:00 amRNSExercise of Options
30th Dec 20217:00 amRNSDirectorate Change
28th Oct 20217:00 amRNSHolding(s) in Company
5th Oct 202111:53 amRNSYear End Trading Update
22nd Jul 202112:53 pmRNSBoard Changes
6th Jul 202111:52 amRNSHolding(s) in Company
5th Jul 20214:05 pmRNSHolding(s) in Company
1st Jul 20215:48 pmRNSDirector/PDMR Shareholding
1st Jul 20218:01 amRNSHolding(s) in Company
1st Jul 20218:01 amRNSHolding(s) in Company
24th Jun 20214:43 pmRNSExercise of Share Options & Director Shareholding
22nd Jun 20217:00 amRNSContract Award
17th Jun 20217:01 amRNSHalf-year Report
17th Jun 20217:00 amRNSAppointment of Non-Executive Director
13th May 20215:11 pmRNSDirector/PDMR Shareholding

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