Stadium Group PLC Regulatory News (SDM)

7 Apr 2006 11:34

Stadium Group PLC07 April 2006 Stadium Group plc ("Stadium") Appointment of Director Stadium Group plc, the AIM listed electronics manufacturer, today approved theappointment of Christopher John Gill as Senior Independent Non-ExecutiveDirector with effect from the AGM to be held on 20 April 2006. Struan Wiley, Chairman of Stadium Group plc since 1999, has announced hisintention to retire from the board at the AGM. He will be succeeded as Chairmanby Nick Brayshaw, who joined the board in April 2005. Christopher John Gill, 43, is a Chartered Accountant and was Finance Directorand Company Secretary of domnick hunter group plc until its recent acquisitionby Parker Hannifin Corporation of the US. He is also a member of the North ofEngland Industrial Development Board. Current directorships: Domnick Hunter Group LimitedDomnick Hunter China LimitedDomnick Hunter Engineers LimitedDomnick Hunter Filters LimitedDomnick Hunter France LimitedNitrox LimitedDomnick Hunter LimitedDomnick Hunter Finance LimitedDomnick Hunter Fabrication LimitedTanlea Engineering LimitedDomnick Hunter Nihon LimitedAFL LimitedDomnick Hunter Iberica LimitedDomnick Hunter Overseas LimitedZander (UK) LimitedAbbotshaugh Enterprises LimitedClevegirth Finance LimitedCleveleys InvestmentsDumfries Realisations (No 1) LimitedSolsgirth Estates LimitedDomnick Hunter (WAI) LimitedDomnick Hunter Trustees LimitedDomnick Hunter Investments LimitedPTI Technologies (UK) LimitedDomnick Hunter Technologies Limited Previous directorships: None There are no further disclosures required in accordance with schedule 2paragraph (g) of the AIM Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange