4 Apr 2006 14:15
Renew Holdings PLC04 April 2006 Renew Holdings plc ("the Company") Appointment of Director 4 April 2006 Further to the announcement on 22 March 2006 regarding the appointment of John Samuel as Group Finance Director with effect from 1 May 2006, the following information is being disclosed pursuant to schedule 2 paragraph (g) of the AIM Rules. John William Young Strachan Samuel, aged 49, is currently a director of the following Companies: Current directorships:COMPANY NAME APPOINTEDI H T Free Investments Limited 06/12/2005Ilkley Toy Museum Limited 03/10/1997West Wynd Wood Limited 01/03/2006 Previous Directorships (held within the last five years):COMPANY NAME APPOINTED RESIGNEDCarhena Finance Limited 06/08/2004 28/02/2006Component Trading Limited 06/08/2004 28/02/2006Filtronic Executive Share Option Trustees 01/06/2004 10/06/2004Filtronic Plc 31/05/1994 10/06/2004Isoplastics (TMX) Limited 06/08/2004 28/02/2006Knaves Beech Securities Limited 06/08/2004 28/02/2006LK Products (Overseas Holdings) Limited 12/04/1995 10/06/2004N.C. Riter (Services) Ltd 06/08/2004 28/02/2006Photarc Surveys Limited 22/10/1992 30/03/2006Rasterex International Limited 06/08/2004 28/02/2006Telemetrix Datalink Limited 06/08/2004 28/02/2006Telemetrix Dataspeed Limited 06/08/2004 28/02/2006Telemetrix Holdings Limited 06/08/2004 28/02/2006Telemetrix Investments Limited 06/08/2004 28/02/2006Telemetrix Scaninvest Limited 06/08/2004 28/02/2006Telemetrix Securities Limited 06/08/2004 28/02/2006Telemetrix Share Scheme Trustees Limited 06/08/2004 28/02/2006Telemetrix Telecommunications Limited 06/08/2004 28/02/2006The Telemetrix Group Limited 06/08/2004 28/02/2006Torus Network Products Limited 06/08/2004 28/02/2006Torus Systems Limited 06/08/2004 28/02/2006Torus Technology Limited 06/08/2004 28/02/2006Westward Micro Systems Limited 06/08/2004 28/02/2006Westward Technology Limited 06/08/2004 28/02/2006Zetex PLC 01/07/2004 28/02/2006 There are no further disclosures required to be made pursuant to schedule 2paragraph (g) of the AIM Rules. 4 April 2006 This information is provided by RNS The company news service from the London Stock Exchange