Pacific Global Regulatory News (PCH)

3 Oct 2005 16:04

Pochin's PLC03 October 2005 Pochin's PLC Recent Appointments to the Board Further to the announcement made on 23 September 2005 in respect of theappointment to the Board of John Edwards as Group Finance Director and NicholasFry and Michael Chadwick as Non Executive Directors, the following informationis being disclosed pursuant to Listing Rule 9.16.13: John Edwards Current and past directorships of Mr Edwards held within the last five years: Current Past Pochin's PLC Shiloh PLC Spring Ram Bathrooms PLC Michael Chadwick Current and past directorships of Mr Chadwick held within the last five years: Current Past Pochin's PLCGrafton Group plcJupiter Financial Trust plc Nicholas Rodney Lowther Fry Current and past directorships of Mr Fry held within the last five years: Current Past Pochin's PLC KPMG (Partner)Brixton PLCErinaceous Group PLCMerrill Lynch British Smaller Companies Trust PLC There are no further details to be disclosed under Listing Rule 9.6.13 in respect of these appointments. 3 October 2005 Enquiries: John Edwards 01606 833 333Pochin's PLC Philip Davies 020 7739 8200Charles Stanley & Co. Limited This information is provided by RNS The company news service from the London Stock Exchange