SGI.L Regulatory News (SGI)

3 Mar 2006 09:06

Stanley Gibbons Group Limited03 March 2006 The Stanley Gibbons Group Limited ('Stanley Gibbons' or 'the Company') Directorate Changes Stanley Gibbons, the stamp dealers and publishers, is pleased to announce thatRobert Henkhuzens BA FCA, has been appointed to the Board of the Company todayas an independent Non-Executive Director. Bob Henkhuzens, 54, was a partner with Coopers & Lybrand ('C&L') in Jersey forten years. There he headed the commercial sector department within the BusinessAssurance division, providing audit, tax and accounting services to both localand international businesses trading in the Channel Islands and Worldwide.During this time he was also responsible for the firm's corporate finance andmanagement consulting services. Since leaving C&L in 1998, Bob has worked as anindependent consultant and advisor and is a director of various privatecompanies. He is a former president of the Jersey Chamber of Commerce andvice-president of the Jersey Society of Chartered and Certified Accountants andremains a committee member of both. Bob has agreed to join the Company's Audit and Remuneration Committees. Paul Fraser, Chairman of Stanley Gibbons, said, 'We are delighted that Bob has joined Stanley Gibbons. We believe that hiswealth of experience, skills and successful track record will assist the Companyin developing the business to achieve new levels of profitability. This makeshim an ideal addition to our Board.' He succeeds Tim Dunningham, who has advised the Board that he is stepping downas Non-Executive Director with immediate effect. Paul Fraser said, 'Tim has been a Non-Executive Director of Stanley Gibbons since its introductionto AIM in September 2000. The Board wishes to thank him for his valuablecontribution to the Company's successful growth and development over the lastfive and a half years'.Note:The following details to be disclosed under Schedule 2(g) of the AIM Rules. Robert Henry Henkhuzens is currently a director of the following companies: Canadian Petroleum Yemen LimitedCanexus Holdings International Limited (formerly Nexen Chemicals HoldingsInternational Limited)Cinderella Investments LimitedInternational Capital Holdings LimitedIsabella Investments LimitedJersey Milk Marketing BoardJoshua Investments LimitedNexen E & P Services Nigeria LimitedNexen Energy Holdings International LimitedNexen Holdings West Africa LimitedNexen Petroleum Colombia LimitedNexen Petroleum Nigeria LimitedNexen Petroleum North Africa Limited (formerly Canadian Petroleum North AfricaHoldings Limited)Nexen Petroleum Operations Yemen LimitedNexen Services Jersey LimitedR H Henkhuzens LimitedSCI de la Ferme du MagnouSCI d'Investissement d'ArgelesSeptup LimitedThe Falles Group Limited He was also previously a director of the following companies within the pastfive years: Canadian Petroleum Al Khadrah LimitedCanadian Petroleum Hathout LimitedCanadian Petroleum Hazar LimitedCanadian Petroleum North Sanua LimitedCanadian Petroleum Thamud LimitedCanadian Petroleum Al Hajr LimitedCanadian Petroleum Australia Holdings LimitedCanadian Petroleum Ecuador LimitedCanadian Petroleum Nigeria Ventures LimitedCanadian Petroleum North Africa (1) LimitedCanadian Petroleum North Africa LimitedGergold LimitedHarle Syke LimitedMerok LimitedNexen Petroleum Equatorial Guinea LimitedTwentytwoColomberie Limited R Henkhuzens has a beneficial interest in 14,400 Ordinary 1p Shares in StanleyGibbons, representing approximately 0.06 per cent. of the issued share capitalof the Company. For more information, please contact: The Stanley Gibbons Group LimitedPaul Fraser, Chairman T:020 7836 8444Michael Hall, Chief Executive T:01425 472363 Seymour Pierce LimitedJonathan Wright T:020 7107 800 This announcement is also available on the Stanley Gibbons website:www.stanleygibbons.com This information is provided by RNS The company news service from the London Stock Exchange