Primorus Inv. Regulatory News (PRIM)

9 Aug 2007 14:41

CSS Stellar PLC09 August 2007 CSS Stellar plc ("CSS Stellar" or the "Company") Re Board Appointments Further to the announcement released on 25 July 2007 stating the appointment ofDavid Buchler, Jeremy Hanley, George Wardale and Simon Rhodes as Non-executiveDirectors of the Company, CSS Stellar notifies the market of the followinginformation required under paragraph (g) of Schedule 2 of the AIM Rules forCompanies: Full Name Age Current Directorships / Partnerships Past Directorships / Partnerships David Julian Buchler 56 Spiral Solutions Limited Squarevale Syracuse University (USA) London Program BP Consulting Limited Rosedean Limited BP Financial Consulting Limited Bryanston Court One Limited The Residents' Society of Mayfair & St James' DB Consultants Limited Kroll Associates U.K. Limited Ventura UK Limited Kroll Background Worldwide Limited Buchler Barnett Property Investments Limited Kroll Buchler Phillips Limited Gregory Park Holding Limited Kroll Holdings Limited The Closures Team Limited Kroll Lindquist Avey Limited Dogmersfield Park Limited Gregory Park Limited Volvere Plc Bryanston Court Freehold Limited DB Capital Limited Langbar Capital Limited DB Group Holdings Limited Bryanston Court Management Company Limited English National Opera Jeremy James Hanley 61 ITE Group plc Credit Lyonnais Arab British Chamber of Commerce Gtech Holdings Inc Blue Hackle Limited AdVal International plc Langbar International Limited Nymex Europe Ltd Willis Group Holdings Inc Terence Alan Evan Wynne 67 Wynne Associates Limited Baltimore Capital PLCWardale Craven Lodge (Management) Company Limited Vermilion Corporate Trustee Limited IPT Group Limited Connected Clothing Limited IPT Employee Benefit Trustees Limited Trutex School Link Limited Gregory Park Holding Limited Corporate Xpression Limited Dogmersfield Park Limited School Link Clothing Limited The Plus Fund PLC Trutex Limited Gregory Park Limited IPT Group Pension Trustees Limited NMT Group PLC 3c PLC Simon Henry Rhodes 46 Cordant Limited The Point Partnership LLP CB Richard Ellis In response to paragraph (g) (v) of Schedule 2 of the AIM Rules: Jeremy Hanley was a director of International Trade & Investment Missions Ltduntil his resignation on 31 May 2002. International Trade & Investment MissionsLtd later went through a Company Voluntary Agreement. Mr. Wardale was previously a director of the following companies: Dower GreenHoldings Limited (dissolved on 8 April 2003); Stoplock Holdings Limited(dissolved on 14 July 2000); 748 SPS Limited (dissolved on 24 February 2004);Pressac PLC (receivers appointed on 12 April 2006); L.B.C. Holdings (GB) Limited(dissolved on 13 December 2005); Tibbett PLC (dissolved on 3 July 2007); andCuisine Wine Limited (dissolved on 19 September 2006). No criticism was attached to Mr. Hanley or Mr. Wardale whatsoever in any of thematters detailed above. There are no further details in relation to the above appointments which requiredisclosure under paragraph (g) of Schedule 2 to the AIM Rules. Enquiries: CSS Stellar plc Mark Ireland Tel: 0207 078 1432 Company Secretary This information is provided by RNS The company news service from the London Stock Exchange