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Board Changes

12 Jul 2006 13:23

Newcourt Group plc12 July 2006 NEWCOURT GROUP PLC Board Changes 12 July 2006 Newcourt Group plc ("Newcourt" or the "Company") is pleased to announce theappointment of Mr John Butler (51) as a non-executive director with effect fromtoday to replace Mr Philip Cunningham, who is retiring from the board, havingserved as a non-executive director since April 2004. Mr Butler is an experienced corporate financier, having worked in the industryfor 17 years advising many corporate clients on mergers, acquisitions, disposalsand capital markets transactions. Mr Butler is currently a director of DavyCorporate Finance and was previously managing director of NCB Corporate Finance. Mr Butler has held the following directorships in the past five years, all ofwhich are still current: Davy Corporate Finance Limited Irish Takeover Panel Mr Butler has held the following directorships in the past five years, none ofwhich are current: Robert Smyth & Sons (Strabane and Donegal) Limited NCB Group Limited NCB Corporate Finance Limited NCB Ventures Limited There are no details specified by Schedule 2(g) (iii) to (viii) of the AIM Rulesand the IEX Rules to be disclosed by Mr Butler. Mr Butler holds no shares in Newcourt. For further information please contact: Murray ConsultantsJoe Murray Tel: + 353 1 4980300 Mobile: + 353 86 2534950 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th May 20072:01 pmBUSNewcourt Group plc: AGM Statement
8th May 20077:02 amRNSAnnual Report and Accounts
25th Apr 20072:45 pmRNSDirector/PDMR Shareholding
3rd Apr 200710:51 amRNSDirector/PDMR Shareholding
30th Mar 200710:50 amBUSAcquisition
30th Mar 200710:47 amBUSNewcourt Group plc: Recruitment Acquisition Sigmar Acquires CCM International
20th Mar 20077:00 amBUSNewcourt Group Plc: Final Results
20th Mar 20077:00 amBUSFinal Results
20th Feb 200711:00 amRNSHolding in Company
9th Feb 20077:00 amBUSNotice of Results
18th Dec 20063:49 pmRNSHolding in Company
2nd Oct 20063:35 pmRNSHolding in Company
25th Sep 20067:01 amRNSInterim Results
21st Sep 200612:02 pmRNSHolding in Company
1st Sep 20065:40 pmRNSAppointment of Director
18th Aug 20067:00 amRNSOffer Update
17th Aug 200611:22 amRNSResult of EGM
16th Aug 200611:18 amRNSRule 8.3- Newcourt Group Plc
16th Aug 200611:12 amRNSRule 8.3- Newcourt Group Plc
11th Aug 200611:08 amRNSRule 8.3- Newcourt Group Plc
4th Aug 20061:06 pmRNSRule 8.3- Newcourt Group plc
2nd Aug 200611:14 amRNSRule 8.3- Newcourt Group plc
1st Aug 200612:28 pmRNSRule 8.3- Newcourt Group plc
27th Jul 20065:52 pmRNSOffer Update
26th Jul 20061:13 pmRNSRule 8.3 Newcourt Group plc
25th Jul 20062:19 pmRNSHolding(s) in Company
24th Jul 20065:35 pmRNSNotice of EGM
24th Jul 20065:30 pmRNSOffer Document Posted
20th Jul 20067:00 amRNSIEX Notice
18th Jul 20067:49 amRNSOffer for Ely Property Group
18th Jul 20067:01 amRNSStatement re Possible Offer
17th Jul 20062:15 pmRNSRule 8.3 Newcourt Group PLC
13th Jul 20067:01 amRNSStatement re Possible Offer
12th Jul 20061:23 pmRNSBoard Changes
4th Jul 200612:41 pmRNSAcquisition
1st Jun 20062:22 pmRNSAppointment of Director
18th May 20067:45 amRNSAcquisition
5th May 20064:58 pmRNSResult of AGM
27th Apr 20063:01 pmRNSAcquisition
18th Apr 20069:43 amRNSHolding in Company
18th Apr 20067:01 amRNSAcquisition of STI
13th Apr 200611:06 amRNSAnnual Report & Accounts
7th Apr 20067:01 amRNSPlacing
24th Mar 20067:01 amRNSPreliminary Results
21st Mar 20065:53 pmRNSAcquisition
21st Mar 20065:06 pmRNSNotice of Results
13th Feb 20062:00 pmRNSAcquisition
16th Dec 20054:40 pmRNSHolding(s) in Company
16th Dec 20052:22 pmRNSHolding(s) in Company
14th Dec 200511:15 amRNSHolding(s) in Company

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