30 Jul 2008 08:56
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Rensburg Sheppards plcΒ ('the Company')
DirectorateΒ change
TheΒ BoardΒ confirmsΒ thatΒ in line with the announcement made on 11 June 2008,Β AndrewΒ TyrieΒ steppedΒ downΒ from theΒ Board and theΒ position ofΒ Senior Independent Non-ExecutiveΒ DirectorΒ following the conclusion of the Company's Annual General Meeting held on 29 July 2008.
With immediate effectΒ MichaelΒ HaanΒ who joined the Board in November 2005,Β has been appointed to the positionΒ of Senior Independent Non-Executive Director.
Enquiries:
Steve Elliott, Chief Executive Tel: 020 7597 1234Β
Rensburg Sheppards plc
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