Mediazest Regulatory News (MDZ)

8 Mar 2005 07:00

MediaZest plc08 March 2005 MediaZest Plc Directorate Change MediaZest plc, the in-store media solutions company, today announces theappointment of John David Lovering to its board, as non-executive Chairman. John Lovering, has run some of the largest and best known British companies inthe retail and consumer sectors. He is currently Chairman of Debenhams Ltd andFitness First Ltd and holds a Non-executive Directorship with AGA FoodserviceGroup plc. His previous roles include the Chairmanship of Homebase Ltd, Odeon Cinemas Ltd,The Peacock Group plc, Birthdays Group Ltd, Fired Earth Ltd and Laurel HighStreet Estate Pubs Ltd. His earlier career was spent in a number of seniorfinancial and operational roles with retailer and consumer groups such as GrandMetropolitan, Sears and Tarmac. Commenting on the appointment, Tony Moore, Executive Vice-Chairman, said: " Johnand I met in 1988, when he was at Sears and I was at Goldman Sachs. Since then,we have discussed working together as principals in a venture, and I am pleasedwe have the opportunity at MediaZest." Sean Reel, Chief Executive of MediaZest added: "The appointment of John, one ofBritain's leading retail executives, will help bring a wealth of experience tothe board and build high-level relationships with a number of clients. We planto become the leading "one-stop" provider of in-store media solutions forretailers and brand owners and we believe the appointment of John will help usachieve this." Save as disclosed below, there are no further details required to be disclosedpursuant to schedule 2(f) of the AIM rules. John David Lovering (age 55) Current Directorships Past Directorships Baroness Holdings UK Limited BF Propco (No.1) LimitedBaroness Retail Limited BF Propco (No.10) LimitedBF Properties (No.2) Ltd BF Propco (No.11) LimitedBF Properties (No.1) Ltd BF Propco (No.12) LimitedBF I LIMITED BF Propco (No.13) LimitedBF II LIMITED BF Propco (No.14) LimitedBF III Limited BF Propco (No.15) LimitedBF IV LIMITED BF Propco (No.16) LimitedBF V LIMITED BF Propco (No.17) LimitedBF VII Limited BF Propco (No.18) LimitedDebenhams Finance Holdings plc BF Propco (No.19) LimitedDebenhams Card Handling Services Limited BF Propco (No.2) Limiteddebenhams.com ltd BF Propco (No.20) LimitedDebsub (CSR) Limited BF Propco (No.21) LimitedDebenhams Direct Limited BF Propco (No.22) LimitedDebenhams Gift Vouchers Limited BF Propco (No.23) LimitedDebenhams Holdings Limited BF Propco (No.3) LimitedDebenhams Management Services Limited BF Properties (No.4) LimitedDebenhams Overseas Holdings Limited BF Propco (No.4) LimitedDebenhams Profit Sharing Trustees Limited BF Properties (No.5) LimitedDebenhams Quest Trustee Limited BF Propco (No.5) LimitedDebsub (TR) Limited BF Propco (No.6) LimitedIntercafe Limited BF Propco (No.7) LimitedDebenhams Investments Limited BF Propco (No.8) LimitedJubilee Fashions Limited BF Propco (No.9) LimitedDebenhams Limited Back Therapy Supplies LtdDebenhams Properties Limited Beddington House (No.4) LimitedDebenhams Retail plc Beddington House Holdings LimitedBF Properties (No.3) Ltd Birthdays Greeting Cards Shops LimitedAGA Foodservice Group plc Birthdays Group LimitedErmes Department Stores Limited Birthdays LimitedFitness First Holdings Limited Fifthgrange LimitedHalfords Holdings Limited Fired Earth LimitedLaurel High Street Estate Pubs Limited Focal Point (Lighting) LimitedNew House Cards Limited Hampden Group LimitedNew House Farm (Bodiam) Limited Home Charm Group LimitedNew House Leisure Limited Home Charm Group Trustees LimitedSapphire Food North East No.1 Limited Homebase Card Handling Services LimitedSkillsmart Retail Ltd Homebase Direct LimitedThe Fireplace Store Ltd Homebase Group (2000) Limited Homebase Group Limited Homebase Holdings Limited Homebase Limited Iconford Limited Inprint Systems Limited Lancedown Limited Laurel Pub Holdings Limited Motorbase Limited Odeon Limited Quickinstant Limited Resurgan Limited Ron Wood Greeting Cards (Holdings) Limited Sandfords Limited Texas Home Care Installation Services Limited Texas Homecare Limited Texas Installations Limited Texas Services Limited The Football Store Limited The Peacock Group plc Thorpalm Greeting Cards Limited Trend Decor Limited End For further information, please contact:- Sean Reel, Chief Executive MediaZest Plc 07768 598194Nick Miles M Communications 020-7153-1535Nick Fox M Communications 020-7153-1540 This information is provided by RNS The company news service from the London Stock Exchange