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3 Apr 2012 07:01
3 April 2012
Stagecoach Theatre Arts plc
("Stagecoach Theatre Arts" or "the Company")
Board changes
Stagecoach Theatre Arts (AIM: STA), which runs the UK's largest franchise network of part-time performing arts schools for children aged between 4 and 18, announces that following the offer for the Company by Lifeskills Education Limited becoming wholly unconditional, the following Board changes have taken place with effect from today: Graham Cole and David Sprigg have resigned from the Board and Shirin Gandhi and Henry Meikle have been appointed to the Board. Shirin Gandhi and Henry Meikle are both directors of Lifeskills Education Limited; their other directorships are shown in the further information set out below.
Enquiries:
Stagecoach Theatre Arts Richard Dawson, Finance Director & Investor Relations
| Tel: 01932 254 333 |
Smith & Williamson Corporate Finance Nominated Adviser David Jones / Siobhan Sergeant
| Tel: 020 7131 4000 |
Peckwater PR Financial Public Relations Tarquin Edwards | Tel: 07879 458 364 Tarquin.Edwards@peckwaterpr.co.uk |
Further information:
Shirin Gandhi (aged 44)
Details of Shirin Gandhi's current directorships/partnerships and directorships/partnerships in the last 5 years are set out below:
Current | Past 5 years |
Bike Kit Limited | 8 Solutions Limited |
Canada Square Health & Fitness Holdings Limited | BRBIBR Limited |
Canada Square Health & Fitness Limited | SSP Hats Limited |
EI Capital LLP | |
Encore Capital Limited | |
Encore Capital X1 Limited | |
Encore Capital XII Limited | |
Encore Capital XIV Limited | |
Encore Private Capital Limited | |
Encore Private Equity Limited | |
Gordons 144 Limited | |
KPRG Business Services Limited | |
KPRG Limited | |
Lifeskills Education Holdings Limited | |
Lifeskills Education Limited | |
Mablaw 555 Limited | |
Pro Bike Holdings Limited | |
Purepromoter Holdings Limited | |
Purepromoter Limited | |
Radco Limited | |
SSP Hats Holdings Limited | |
The Radiator Company Limited |
Henry Mackinson Meikle (aged 53)
Details of Henry Meikle's current directorships/partnerships and directorships/partnerships in the last 5 years are set out below:
Current | Past 5 years |
Accordial Group Holdings Limited | Data Discoveries Holdings Limited |
Accordial Manufacturing Limited | Data Discoveries Limited |
Alco Glass Systems Limited | Managed Analytics Limited |
Alco Wall Systems Limited | POA.com Limited |
Brockhouse Modernfold Limited | Price on Application Limited |
Lifeskills Education Limited | Price on Application.com Limited |
Meiclan Limited | WCIM LLP |
Purepromoter Limited |
Neither Shirin Gandhi nor Henry Meikle hold any shares directly in the Company but each has an indirect interest in the Company's shares though; Shirin Gandhi is a shareholder of Lifeskills Education Holdings Limited which is in turn a shareholder of Lifeskills Education Limited and Henry Meikle is a direct shareholder of Lifeskills Education Limited, as set out in the offer document dated 12 March 2012 relating to the offer for the Company by Lifeskills Education Limited which is available on the Company's website: www.stagecoach.co.uk/investor-relations/.
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