31 Jan 2011 16:27
31 January 2011
MBL Group plc ('the Company')
Directorate Changes
Further to the trading update released earlier today, the following disclosure is made in accordance with the AIM Rules in respect of the appointment of Steven Phillip Walsh-Hill, aged 42, as Finance Director.
Mr Walsh-Hill's current and previous directorships within the last five years are set out below:
Current Directorships | Previous Directorships |
Stealth Ventures Limited | Eyewear Warehouse Limited |
Galaxy Optical Services Limited | |
Opticians Direct Limited | |
Galaxy Opticians Limited | |
Optimem Limited | |
Homespecs Limited | |
Heathwood Management Company Limited |
There are no further matters in connection with the appointment of Mr Walsh-Hill in accordance with Schedule 2(g) of the AIM Rules.
Enquiries:
MBL Group plc Tel: 0161 767 1620
Peter Cowgill, Non-Executive Chairman
Bishopsgate Communications Ltd. Tel: 020 7562 3350
Duncan McCormick/Deepali Schneider/Natalie Quinn
mbl@bishopsgatecommunicatons.com
Brewin Dolphin Ltd (Nominated Adviser) Tel: 0845 213 4748
Mark Brady
Sean Wyndham-Quin