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Directorate Change

23 May 2005 08:35

SP Holdings PLC23 May 2005 SP Holdings PLC Directorate change SP Holdings PLC ("the Company") announces the appointment of Matthew Patten,formerly Deputy Chairman, as Chief Executive Officer with immediate effect. Tony Simpson, previously Chief Executive Officer of the Company has assumed therole of Deputy Chairman. As a part of the Board re-organisation the COO, Steve Hayward, and the FD, DavidMends, have left the Company. The Board is currently seeking a new FinanceDirector and an announcement regarding this position will be made in due course. The Board wishes to thank Steve and David for their assistance in the group'sdevelopment and wishes them well for the future. The Board believes that this more focused structure will greatly aid the Companywith its ongoing development and will assist in delivering shareholder value. ENDS For further information, contact: Matthew Patten, Chief Executive 020 7182 7600Nick Lyon, HSGCG 07990 525759 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd Jun 20054:20 pmRNSAppointment of Administrators
31st May 20056:04 pmRNSDirectorate Change
31st May 20057:00 amRNSTrading Statement
31st May 20057:00 amRNSSuspension - SP Holdings plc
27th May 20055:50 pmRNSResult of AGM
27th May 200511:02 amRNSHolding(s) in Company
23rd May 20058:35 amRNSDirectorate Change
4th May 200510:01 amRNSAdditional Listing
29th Apr 20054:20 pmRNSAnnual Report and Accounts
26th Apr 20055:57 pmRNSHolding(s) in Company
14th Apr 20055:17 pmRNSHolding(s) in Company
12th Apr 20057:00 amRNSFinal Results
5th Apr 20055:05 pmRNSPlacing
4th Mar 20055:45 pmRNSEGM Statement-Replacement
4th Mar 20054:34 pmRNSEGM Statement
9th Feb 20055:56 pmRNSEGM Statement
7th Feb 20058:10 amRNSContract Win
31st Jan 20055:39 pmRNSHolding(s) in Company
28th Jan 20051:00 pmRNSShare Option Plan/Liquidation
17th Jan 20057:00 amRNSMajor New Joint Venture

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