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Directorate Change

29 Sep 2006 10:00

Latchways PLC29 September 2006 Latchways plc Board Appointment Latchways plc ("the Company") is pleased to announce the appointment, witheffect from 1st October 2006, of Per Troen to the board as non executivedirector. Per is a qualified Danish Advokat and English Solicitor, and is the SeniorPartner in the law firm Corren Troen, which has offices in London andCopenhagen. Per leads the Corporate Finance and Banking team of Corren Troen, aswell as the Danish team. Per has been the Chairman of the Danish UK Chamber of Commerce since 2001 and aGoodwill Ambassador for Denmark since 2005. Paul Hearson, Latchways' Chairman, commented "We are delighted that Per hasagreed to join the Latchways board. His extensive overseas connections will beinvaluable to our continued expansion plans, and his legal and financialbackground will further strengthen our team." Per Troen added "I am excited to be able to contribute to what is already asuccessful team. There is much that I can do to help Latchways and I lookforward to working closely with the management team." There are no details that are required to be disclosed in respect of Per Troen'sappointment under LR 9.6.13R and he has no interests in the shares of theCompany. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
27th Jun 20064:34 pmRNSAdditional Listing
12th Jun 20067:01 amRNSFinal Results
1st Jun 20068:00 amRNSNotice of Results
10th Apr 20067:01 amRNSTrading Statement
29th Nov 200510:15 amRNSExercise of Options
13th Sep 200511:35 amRNSExercise of Options
16th Jun 20055:12 pmRNSHolding(s) in Company
16th Jun 200512:52 pmRNSHolding(s) in Company
14th Jun 20057:00 amRNSFinal Results
6th Jun 200510:17 amRNSHolding(s) in Company
4th Apr 20057:00 amRNSTrading Statement
24th Mar 20053:01 pmRNSHolding(s) in Company
23rd Mar 20057:00 amRNSHolding(s) in Company
22nd Mar 20057:00 amRNSDirector Shareholding
7th Feb 20052:06 pmRNSHolding(s) in Company
24th Jan 20055:11 pmRNSHolding(s) in Company
11th Jan 20059:49 amRNSExercise of options
7th Jan 20053:54 pmRNSDirector Shareholding
7th Jan 20059:02 amRNSHolding(s) in Company

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