3 Oct 2008 10:30
3rd October 2008
Pure Wafer plc
("Pure Wafer" or the "Company")
Directorate Change
Swansea based Pure Wafer plc, the provider of high quality silicon wafer reclaim services for many of the world's leading semiconductor manufacturers, is pleased to announce the appointment of Stephen Boyd to the Board as a non-executive director, effective from 1st October 2008.
Stephen, aged 58, a chemical engineer by training, having gained a 1st class honours degree in chemical engineering at Imperial College, London, has worked in a number of manufacturing industries including five years as Group Chief Executive of Capital Holdings plc.
Stephen currently sits on a number of boards of both public and private companies, mainly in the technology sector, and is currently Chairman of Pittards plc.
Eurfyl ap Gwilym, Chairman of Pure Wafer plc said:
"I am pleased to welcome Stephen to the Company. He has many years of experience in manufacturing and technology companies, both in the domestic and international sector. The Board looks forward to Pure Wafer receiving the benefits of his experience."
The following information is provided in compliance with the provisions of Rule 17 of the AIM rules:
Directorships held during the past five years
| Current | Previous |
| Avalon Plastics Limited and subsidiaries | AEW Delford Group Limited |
| Beckery Properties Limited | Document Control Limited |
| Biofuels Corporation Trading Limited | Interframe Limited and subsidiaries |
| Broomco (3554) Limited | Secura Labels Limited |
| Broomco (3555) Limited | Stapledon Holdings Limited |
| Broomco (4091) Limited | |
| Broomco (4165) Limited | |
| Broomco (4166) Limited | |
| CAL Group Limited and subsidiaries | |
| Chamberlain Plastics Limited | |
| Chaucer Foods Limited and subsidiaries | |
| Ecowatersave Limited | |
| Milimar Limited | |
| Pittards plc and subsidiaries | |
| Principal Ventures Limited | |
| Stephen Boyd Limited | |
| Tersus Limited and subsidiaries | |
| Vacuumatic Limited | |
Mr Boyd was a director of Surface Inspection Group Limited, which was subject to an asset sale, VAC Realisations Limited which was put into administrative receivership when its main property asset was sold, and Citech Limited and subsidiaries which were subject to an asset sale, with no deterioration in the position of creditors.
There are no further disclosures to be made in respect of Mr Stephen Boyd under the provisions of paragraph g of Schedule Two of the AIM Rules for Companies.
Ends
For further information, call:
| Pure Wafer Peter Harrington/Eurfyl ap Gwilym | Tel: +44 (0)1792 311200 |
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| Altium | Tel: +44 (0)161 831 9133 |
| Phil Adams/Paul Lines |
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| FD | Tel: +44 (0)20 7831 3113 |
| Billy Clegg/Ed Westropp |