NSH.L Regulatory News (NSH)

2 Mar 2007 16:35

Norish PLC02 March 2007 Norish plc ("Norish" or the "Company") 2 March 2007 Director Appointment Norish is pleased to announce the appointment of Ray French, aged 61, to theBoard of the Company as a Non Executive Director with effect from 1 March 2007. Ray French is a director of Kappa Alpha Limited and Sky Hill Limited. KappaAlpha Limited and Sky Hill Limited are the beneficial owners of 1,039,684Ordinary Shares, representing 12.28% of the Company's current issued sharecapital. The directorships and partnerships held by Ray French now and over the fiveyears preceding the date of appointment are detailed in Appendix One. There are no further disclosures to be made under Schedule 2, paragraph (g) ofthe AIM rules. Enquiries:NorishAidan Hughes, Finance Director and Company Secretary Telephone: + 44 1322 303 461 NCBLiam Booth, Managing Director Telephone: + 353 1 611 5611 Appendix One Anglo Irish Bank Corporation (IOM) PLC Anglo Irish Holdings IOM Limited Anglo Irish Trust (IOM) Limited Buddug Limited Kappa Alpha Limited Sky Hill Limited Barios Enterprises Limited Glenthorn Limited Mendel Ventures Limited International Securities Trading Corporation Limited Norish plc Strongbow Capital Limited Strongbow Capital Management Limited Strongbow Capital Holdings SA New Frontier Limited GAM Arbitrage Inc. GAM Arbitrage Investments Inc. GAM Asia Equity Hedge Inc. GAM Asia Equity Hedge Investments Inc. GAM Asian Developing Markets Fund Inc. GAM Asian Inc. GAM BHFF Inc. GAM Capital Appreciation Equity Inc. GAM Capital Appreciation Equity Investments Inc. GAM CGFF Inc. GAM Commingled Pool Associate Inc. GAM Commingled Pool Inc. GAM Composite Absolute Return CHF Inc. GAM Composite Absolute Return CHF Investments Inc. GAM Composite Absolute Return EUR Inc. GAM Composite Absolute Return EUR Investments Inc. GAM Composite Absolute Return GBP Inc. GAM Composite Absolute Return GBP Investments Inc. GAM Composite Absolute Return USD Inc. GAM Composite Absolute Return USD Investments Inc. GAM Composite Absolute Return Yen Inc. (to be liquidated) GAM Composite Absolute Return Yen Investments Inc. (to be liquidated) GAM Composite Global Balanced Inc. GAM Composite Global Balanced Investments Inc. GAM Composite Global Equity Inc. GAM Composite Global Equity Investments Inc. GAM Composite Global Growth Inc. GAM Composite Global Growth Investments Inc. GAM Composite Preservation Euro Inc. (to be liquidated) GAM Composite Preservation USD Inc. (to be liquidated) GAM Cross Trading Inc. GAM Diversity Associates Inc. (to be liquidated) GAM Diversity Compass Inc. GAM Diversity Compass Investments Inc. GAM Diversity II Inc. GAM Diversity II Investments Inc. 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