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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
23rd Mar 20117:00 amRNSMobile Tornado partners with Pocket Mobile
6th Jan 20117:00 amRNSNECO Contract
3rd Nov 20107:00 amRNSNominated adviser and broker change of name
30th Sep 20107:00 amRNSHalf Yearly Report
30th Jun 201011:04 amRNSResult of AGM
18th Jun 20107:00 amRNSIndian Contract Win
8th Jun 20107:00 amRNSPartnership with Psion Teklogix
8th Jun 20107:00 amRNSFinal Results
30th Sep 20097:00 amRNSInterim Results
29th Jun 200912:06 pmRNSFinal Results
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
28th Apr 200910:38 amRNSResults of General Meeting
23rd Apr 200910:00 amRNSLaunch of BB3G mobile phone
3rd Apr 20097:00 amRNSFundraising, Notice of GM and Trading Update
3rd Dec 20087:00 amRNSExercise of options
29th Oct 20087:00 amRNSIssue of Equity
30th Sep 20087:00 amRNSInterim Results
30th Sep 20087:00 amRNSLaunch of Ruggedised PTT Enabled Mobile Phone
26th Aug 20082:46 pmRNSDirectorate Change
28th May 200812:01 pmRNSDirector/PDMR Shareholding
12th May 200810:02 amRNSBoard Change
29th Apr 20089:10 amRNSTotal Voting Rights
11th Apr 200810:37 amRNSIssue of Equity
31st Mar 20088:23 amRNSFinal Results
21st Feb 200810:53 amRNSNew Partnership
5th Dec 20077:01 amRNSNew Agreement
26th Oct 200711:28 amRNSEGM Statement
23rd Oct 20077:02 amRNSNew Agreement
18th Oct 20077:01 amRNSNew Agreement
28th Sep 20077:06 amRNSFundraising and Notice of EGM
28th Sep 20077:06 amRNSPartnership agreement
28th Sep 20077:03 amRNSInterim Results
24th Aug 200711:19 amRNSDirectorate Change
17th Aug 20079:55 amRNSWebsite information
14th Aug 200711:40 amRNSChange of Registered Office
26th Jul 200712:14 pmRNSDirector/PDMR Shareholding
28th Mar 20077:04 amRNSRevol Wireless Contract
28th Mar 20077:01 amRNSInterim Results
31st Jan 20073:20 pmRNSAGM Statement
24th Jan 200710:19 amRNSNew Accounting Ref Date
29th Dec 20067:00 amRNSFinal Results
18th Dec 200610:21 amRNSTransparency Directive announ
18th Dec 200610:14 amRNSIssue of Equity
24th Nov 20067:00 amRNSDirectorate Change
23rd Oct 200612:39 pmRNSEGM Statement
25th Sep 20067:08 amRNSProposed Investment
25th Sep 20067:01 amRNSIssue of Equity
28th Jun 20067:01 amRNSContract Win
27th Jun 20067:00 amRNSStatement re Placing
26th May 20067:01 amRNSRe Contract

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