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Directorate Change

24 Aug 2007 11:19

Mobile Tornado Group PLC24 August 2007 Mobile Tornado Group plc ("Mobile Tornado" or "the Company") Board Change Mobile Tornado announces that on 23 October 2006, Richard James was appointed adirector of the Company. Following an administrative oversight by the Company noregulatory announcement had previously been made. Richard qualified as a solicitor with Allen & Overy in 1986 and was a Partner atPinsent Curtis in 1991 before moving to Hammond Suddards as a Partner in 1996.Richard is also a director and company secretary of InTechnology Group plc. The contents of this announcement include the full disclosures required underSchedule 2, Para (g) of the AIM Rules. For further details please contact: Mobile Tornado Group plc Jeremy Fenn, Chief Financial Officer Tel: +44 (0) 7734 475888 Blue Oar Securities Plc Rhod Cruwys/ Romil Patel Tel: +44 (0)20 7448 4400 Buchanan Communications Charles Ryland / James Strong Tel: +44 (0)20 7466 5000 NOTES TO EDITORS: Richard Mark James (aged 46) is currently, or has been in the past five years, adirector of the following companies: Current: Past:InTechnology Group plc Alliance Pharma PlcIntegrated Technology (Europe) Limited Go Interact TV LimitedVdata Limited Digital Interactive Television Group LimitedHolf Technologies Limited Interactive Television Infrastructure Company LimitedAllasso Limited Digital Impact (UK) LimitedEescape Holdings Limited Digital Television Production Company LimitedEvoxus Limited Digital Interactive Studio Centre LimitedCall-Link Communications Limited The Gaming Channel Bookmakers Limited Bingo Bingo Limited The Gaming Channel Limited Pannal Plc The New Gadget Shop Limited P W Investments Limited Avago Games Limited Allasso France SAS Allasso GmBH Allasso Benelucx BV Allasso Italia S.r.l. Allasso Informatica Espana S.A. Mobile Tornado International Limited Superstadium Management Company Limited The Hull City Association Football Club (Tigers) Limited Richard James was a director of The Gadget Shop Limited and The New Gadget ShopLimited, both of which went into administration in March 2005. The outcome ofthe administration process is as yet unknown. Richard James currently has an interest in 3,159,870 ordinary shares of theCompany, representing 1.84 per cent. of the total voting capital. About Mobile Tornado Mobile Tornado Group plc is listed on AIM in London. It sells software licencesand services to mobile operators and enterprises worldwide through a number ofdistribution partners. These partners include Nortel and Alcatel. Mobile Tornadospecialises in providing platforms and applications in the mobile data servicesmarket including presence-based messaging, push to talk, push to video andrelated services. 10 networks are currently licensed to use the Group'stechnology and the countries served now include China, India, and Nigeria. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
12th May 20167:01 amRNSAppointment of COO
12th May 20167:00 amRNSFinal Results
24th Sep 20157:00 amRNSHalf Yearly Report
30th Jun 20155:12 pmRNSResult of AGM
8th Jun 20159:10 amRNSAnnual reports & Accounts
16th Apr 20157:01 amRNSPlacing of new Ordinary Shares
16th Apr 20157:00 amRNSFinal Results
30th Mar 20155:51 pmRNSDirector/PDMR Shareholding
20th Mar 20158:42 amRNSNotice of Results
10th Mar 20154:13 pmRNSHolding(s) in Company
5th Dec 201412:43 pmRNSTrading Update
3rd Oct 20147:00 amRNSDirectorate Change
19th Sep 20148:13 amRNSReplacement; Strategic engagement with Alvarion
19th Sep 20147:01 amRNSStrategic engagement with Alvarion Technologies
19th Sep 20147:00 amRNSHalf Yearly Report
18th Aug 20149:15 amRNSExercise of Options
26th Jun 201410:36 amRNSResult of AGM
22nd May 20146:26 pmRNSPosting of Annual Report
23rd Apr 20147:00 amRNSFinal Results
8th Apr 20147:00 amRNSNotice of Results
26th Mar 20147:00 amRNSAppointment of Regional Director for Israel
22nd Oct 20133:17 pmRNSHolding(s) in Company
22nd Oct 20133:15 pmRNSHolding(s) in Company
16th Oct 20137:00 amRNSTELUS deploys Mobile Tornado's PTT service
26th Sep 20137:00 amRNSHalf Yearly Report
28th Aug 201311:39 amRNSResult of General Meeting
2nd Aug 20135:25 pmRNSIssue of Equity and Capital Reorganisation
2nd Aug 20135:20 pmRNSTrading update
29th Apr 20133:00 pmRNSPosting of Annual Report & Accounts
18th Apr 20137:00 amRNSFinal Results
17th Jan 20137:00 amRNSChange of Nominated Adviser and Broker
27th Sep 20127:00 amRNSFrench contract win
27th Sep 20127:00 amRNSInterim results
17th Jul 20127:00 amRNSStrategic Partnership
2nd Jul 201211:48 amRNSResult of AGM
28th Jun 20127:00 amRNSPush to Talk certification on Handheld devices
7th Jun 20127:00 amRNSFinal Results
28th Feb 20127:00 amRNSTelecom Italia selects Mobile Tornado IPRS
27th Feb 201212:52 pmRNSAmerica Movil Deploys Instant Communications
10th Feb 20128:54 amRNSOptions to Directors
28th Sep 20117:00 amRNSInterim Results
31st Aug 20117:00 amRNSHolding(s) in Company
20th Jul 20117:00 amRNSSTRATEGIC PARTNERSHIP WITH CRIMSON TIDE PLC
20th Jul 20117:00 amRNSStrategic Partnership
13th Jul 20117:00 amRNSMobile Tornado Agreement with Claro Guatemala
30th Jun 20117:00 amRNSResult of AGM
25th May 20114:21 pmRNSReplacement - Directorate Change
25th May 20117:02 amRNSFinal Results
25th May 20117:01 amRNSNew Contract
25th May 20117:00 amRNSDirectorate Change

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