Pacific Global Regulatory News (PCH)

7 Aug 2006 14:55

Pochin's PLC07 August 2006 RNS Number: 43720Pochin's PLC7 August 2006 APPOINTMENT OF NON-EXECUTIVE DIRECTORPOCHIN'S PLC ("the Company") The Board of Pochin's PLC ("the Company) is pleased to announce that Mr. RichardFildes has accepted a position as a non-executive director of the Company witheffect from 7 August 2006. Mr. Fildes will also be a member of the Nominations,Remuneration and Audit Committees. Mr. Fildes is currently chairman of Barlows PLC. The company makes the following disclosure in connection with this appointment,pursuant to rule 9.6.13 of the Listing Rules. In addition to his directorshipof the Company, Mr. Fildes: (a) is or has been a director or partner of the following companies andpartnership at any time in the previous 5 years: Current directorships: Barlows Eastbourne Holdings LimitedRufus Estates LimitedJohn Booth & Co LimitedClaim Farm LimitedGill & Hartley LimitedBarramat LimitedBarcon Developments LtdSquire Bowker & Son LimitedBarlows Holdings LimitedEdgar Barlow LimitedAintree Racecourse Company LimitedRickitt Grant & Company LimitedHallamshire Investments LimitedBarlows PLCBarlows (Oaklands) LimitedSandy Land (Chester) LimitedRufus (Chester) LimitedBarlows Eastbourne LimitedBarlows Eastbourne Ventures LimitedRickitt, Sons and Company LimitedMedical Property Solutions LimitedBarlows Childcare Properties LimitedLeanweave LimitedBarlows Properties Portfolio LimitedKids Allowed LimitedBarlows Autozone LimitedMultiple Property Solutions LimitedRufus Estates (Boughton) LimitedBarlows Secretarial Services LimitedBarlows Falkirk LimitedRufus Estates (Sealand) Limited (b) has no unspent convictions relating to indictable offences; (c) has had no bankruptcies or individual voluntary arrangements; (d) has not been a director with an executive function of any company atthe time of or within 12 months preceding any receivership, compulsoryliquidation, creditors voluntary liquidation, administration, company voluntaryarrangement or any composition or arrangement with creditors generally or anyclass of creditors of such company; (e) has not been a partner of any partnership at the time of or within 12months preceding any compulsory liquidation, administration or partnershipvoluntary arrangements of such partnership. (f) has not been a partner of any partnership at the time of or within12 months preceding a receivership of any assets of such partnership; (g) has not had any of his assets subject to any receivership; and (h) has not received any public criticisms by statutory or regulatoryauthorities (including recognised professional bodies) and has not beendisqualified by a court from acting as a director of a company or from acting inthe management or conduct of the affairs of a company. END This information is provided by RNS The company news service from the London Stock Exchange