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Board Appointment

21 Dec 2006 10:21

Pathfinder Properties PLC21 December 2006 FOR IMMEDIATE RELEASE 21 December 2006 PATHFINDER PROPERTIES PLC ("Pathfinder" or the "Company") BOARD APPOINTMENT DIRECTOR'S SHAREHOLDING The Company is pleased to announce that Mr Wlodzimierz Artur Victor Lipien hasbeen appointed to the Board with immediate effect. Mr Lipien, 51, in theprevious past five years has held the following directorships: Current Former Elesys Limited NoneLion-House LimitedAmicrest LimitedAmicrest Holdings PlcAmicrest (Tib Street) LimitedSentinal Properties LimitedSterling Investments Limited There is no further information to be disclosed on Mr Lipien under Schedule Twoof the AIM Rules. As at today's date, Mr Lipien holds 2,666,630 ordinary shares in Pathfinder,representing 3.3% of the issued ordinary share capital. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Sep 20087:00 amRNSInterim Results
15th Sep 20081:46 pmRNSResults of EGM and AGM
29th Aug 20085:47 pmRNSPosting of Circular and Notic
1st Aug 20081:49 pmRNSRelated Party Loan
21st Jul 20085:21 pmRNSBroker Appointment
30th Jun 20086:47 pmRNSFinal Results
31st Mar 20084:49 pmRNSShareholdings
28th Sep 20078:00 amRNSInterim Results
12th Sep 200711:56 amRNSResult of AGM
17th Aug 200712:20 pmRNSRule 26 Website
29th Jun 20077:03 amRNSFinal Results
28th Mar 20079:13 amRNSShareholding
8th Feb 20073:43 pmRNSShareholding
21st Dec 200610:21 amRNSBoard Appointment
15th Dec 20065:13 pmRNSTotal Voting Rights
3rd Oct 20063:32 pmRNSSignificant Shareholding
29th Sep 20063:56 pmRNSInterim Results
11th Sep 20063:41 pmRNSSignificant Shareholding
11th Sep 20063:37 pmRNSResult of AGM
7th Jul 20064:12 pmRNSShareholdings
30th Jun 200612:12 pmRNSFinal Results
9th May 20064:25 pmRNSShareholding
21st Apr 20067:00 amRNSSale of Property
3rd Oct 20053:34 pmRNSDirectors' Dealings
30th Sep 20054:40 pmRNSInterim Results
22nd Sep 20055:03 pmRNSAGM Statement
12th Jan 20054:01 pmRNSEGM Statement
4th Jan 20054:30 pmRNSPremliminary Results Amendmnt

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