1Spatial Holdings Regulatory News (SPA)

18 Mar 2008 11:22

Z Group PLC18 March 2008 18 March 2008 Z GROUP plc ("Z GROUP" or the "Company") Directorate changes The Company announces that Ian Smith and Marcus Yeoman have been appointed asdirectors of the Company with immediate effect. Ian Smith will be anon-executive director and Marcus Yeoman will an executive director. Theyreplace Jack Bekhor and Jamie True, who will be stepping down as joint chiefexecutive officers of the Company with immediate effect. Jon Claydon (Non-executive Chairman) and Duncan Neale (Finance Director) remainon the board of the Company. Jamie True and Jack Bekhor commented: "We are delighted that Ian and Marcus have invested in Z GROUP and have decidedto join the board. Ian was previously a non-executive board member of theCompany and Marcus has had considerable and successful experience as a directorof smaller quoted companies. Their track records of creating value forshareholders are impressive and we are fully behind their aim to bring successto Z GROUP." For enquiries: Z GROUP plcJon Claydon (Chairman) Tel: +44 (0)8700 111 173 John East & Partners LimitedSimon Clements / Bidhi Bhoma Tel: +44 (0) 207628 2200 Matters to be disclosed in relation to Schedule 2(g) of the AIM Rules forCompanies: Andrew Ian Smith, aged 43Mr Smith is currently a director of Xploite plc (AIM: XPT) and various otherprivate companies, as set out below. Mr Smith is beneficially interested in2,388,428 ordinary shares in the capital of the Company, equivalent to 10.06per cent of the issued share capital and the voting rights of the Company. Existing directorships Previous directorships ----------------------- -----------------------ANIX Business Systems Limited AST Connections LimitedANIX Computers Limited Equip Technology LimitedANIX Group Limited Ezee Entertainment UK LimitedANIX Holdings Limited Fujin Technology Trading LimitedBroadblue Catamaran Sales Limited Harrierzeuros LimitedDecorum Connect Limited Harrierzeuros Storage Solutions LimitedIntrinsic Networks Limited Ikan LimitedItheon Limited MCG Solutions LimitedMatrix Network Solutions Limited MXC Integration LimitedNorwood Adam Technical Services Limited Network Partners (Holdings) LimitedPosetiv Limited Network Partners LimitedRed Square Limited Norwood Adam Systems LimitedVBHG LimitedXploite IHC Limited Mr Smith was a director of Decorum Networks Limited which was dissolved on 30August 2007 with a deficiency to creditors of £619,305. Mr Smith has confirmedthat there are no other matters to be disclosed in relation to Schedule 2(g) ofthe AIM Rules for Companies. Marcus Yeoman, aged 44Mr Yeoman is currently a director of Bright Futures Group plc (AIM: BRF),Secora plc (AIM: SECO), Northern Bear plc (AIM: NTBR) and Diamond LifestyleHoldings plc (AIM: DMD) and certain other companies, as set out below. MrYeoman is beneficially interested in 1,182,640 ordinary shares in the capitalof the Company, equivalent to 4.98 per cent of the issued share capital and thevoting rights of the Company. Existing directorships Previous directorships ----------------------- -----------------------Enables IT Limited Active Golf Products LimitedPowamatique Limited NCI Solutions LimitedSpringtime Consultants Limited Pacemaker Ev LimitedStoryboard Assets plc Powabyke Limited Mr Yeoman was a director of Westgolf (UK) Limited until 30 November 2002.Westgolf (UK) Limited was dissolved on 3 August 2007 with a deficiency tocreditors of £938,267. Mr Yeoman has confirmed that there are no other mattersto be disclosed in relation to Schedule 2(g) of the AIM Rules for Companies. This information is provided by RNS The company news service from the London Stock Exchange