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Market Cap: £8.79m
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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
21st Jun 20187:00 amRNSHalf-year Report
21st Mar 20181:42 pmRNSResult of AGM
21st Mar 201811:49 amRNSAGM Statement
21st Mar 20187:00 amRNSDirectorate Change
23rd Jan 20187:00 amRNSFinal Results
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19th Jun 20174:20 pmRNSDirector / PDMR - amendment to share options
3rd May 20174:21 pmRNSIssue of Equity
27th Apr 20177:00 amRNSProperty sale, trading update and contract award
14th Mar 20171:03 pmRNSResult of AGM
14th Mar 201712:00 pmRNSAGM Trading Update and Contract Win
9th Feb 20174:15 pmRNSIssue of Equity
1st Feb 201712:29 pmRNSIssue of Equity
23rd Jan 20177:00 amRNSFinal Results
3rd Nov 20167:00 amRNSExercise of Option and Director Shareholding
1st Nov 20167:00 amRNSExercise of Options and Director Shareholding
27th Sep 201612:00 pmRNSTrading Update
17th Aug 20164:36 pmRNSIssue of Equity
21st Jul 20161:34 pmRNSIssue of Equity
30th Jun 20167:00 amRNSHalf-year Report
30th Mar 20164:00 pmRNSIssue of Equity
21st Mar 20164:19 pmRNSResult of AGM
21st Mar 201612:00 pmRNSAGM Trading Update and Contract Win
28th Jan 20167:00 amRNSIssue of Equity
21st Jan 20167:00 amRNSFinal Results
11th Jan 20163:57 pmRNSAdditional Proceeds from 2013 Land Sale
2nd Nov 20157:00 amRNSTrading Update
25th Jun 20157:00 amRNSHalf Yearly Report
15th Apr 20157:00 amRNSAppointment of Broker
14th Apr 20154:32 pmRNSDirector Disclosure
31st Mar 201511:22 amRNSDirector/PDMR Shareholding
31st Mar 20157:00 amRNSDirector/PDMR Shareholding
26th Mar 20153:22 pmRNSResult of AGM
26th Mar 20157:00 amRNSTrading Update
20th Mar 201512:26 pmRNSRe: Broker
5th Feb 201511:53 amRNSIssue of Equity
22nd Jan 20157:00 amRNSFinal Results
24th Oct 201410:58 amRNSIssue of Equity
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28th Aug 20149:48 amRNSDirectorate Change
5th Aug 20147:00 amRNSSuccessful Move to New Shire Hill Facility
31st Jul 20144:16 pmRNSChange of Registered Office
26th Jun 20147:00 amRNSHalf Yearly Report
27th May 20143:17 pmRNSIssue of Equity
7th Apr 201410:17 amRNSDirector/PDMR Shareholding
20th Mar 20145:19 pmRNSIssue of Equity
11th Mar 201411:53 amRNSIssue of Equity
6th Mar 201412:50 pmRNSResult of AGM

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