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Directorate Change

3 Apr 2007 08:48

Spiritel PLC03 April 2007 For release: 3 April 2007 SPIRITEL plc ("Spiritel" or "the Company") Directorate Change Spiritel plc (AIM: STP), the telecommunications services business, todayannounces that Non-Executive Director Mark Willard has stepped down from theBoard with immediate effect. This follows the recent appointment of Anthony Voseto the Board with the acquisition of Ashland Group and allows Mr. Willard toconcentrate on his other business and consulting interests. Mark Willard founded Spiritel in 2001 and was instrumental in its earlydevelopment, including the Company's listing on AIM in July of 2004. He is aprevious Chief Executive Officer of the Company. Lord St. John of Bletso, Chairman of Spiritel commented: "Mark laid thefoundation for the development of Spiritel into a leading provider ofcommunications services to its wholesale and business customers. I amparticularly grateful for the role Mark has played in establishing Spiritel'sposition as an innovative provider of next generation VoIP services. We wish himwell in his future business endeavours." For further information please visit www.spiritelplc.com or contact: Spiritel plc Tavistock CommunicationsAlastair Mills Simon HudsonChief Executive Clemmie CarrTel : +44 20 7160 0100 Tel: +44 20 7920 3150 -ends- Note to Editors www.spiritelplc.com Spiritel is a telecommunications group that offers a mix of traditional and nextgeneration telecommunications' services and products to business customers. TheGroup listed on AIM in July 2004 (AIM: STP). Spiritel's customers who range fromlarge blue chip corporates to SMEs are served through the Group's two divisions- Spiritel Wholesale and Spiritel Retail. Spiritel Retail was established in 2006 and comprises of a number ofdirect-to-customer initiatives designed to guide users through the ongoingmigration to Internet Protocol (IP) based telecoms services. Through the recentacquisitions of CallPlan Ltd, Networks Direct UK Ltd and The Ashland Group thedivision has gained relationships with almost 1,000 SME customers and blue chipsincluding Marriott and Whitbread. Spiritel Wholesale provides a range of voice and data products to UK andinternational operators. The services include UK and international calltermination and the latest generation of IP-based communications technologiesfor carrier and business customers. Spiritel is a consolidator in the highly fragmented UK telecoms reseller market.The Group proposes to deliver shareholder value through acquisitions, whichbring complementary products, and skill sets to the Group's offering andorganically via the growth of customer relationships and joint ventures. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Oct 20077:01 amRNSFinal Results
20th Aug 20077:01 amRNSAIM Rule 26 and Adviser Name
30th Jul 20077:01 amRNSBank Loan Facility
18th Jul 20075:29 pmRNSHolding(s) in Company
28th Jun 20077:03 amRNSTrading Update
18th Jun 20077:01 amRNSMajor VoIP Customer Trial
4th Jun 20074:21 pmRNSNotice of EGM
31st May 20077:00 amRNSTotal Voting Rights
23rd May 200711:43 amRNSDirectorate Change
9th May 20075:04 pmRNSGrant of Options
4th May 20075:40 pmRNSNotifiable Interest
25th Apr 20075:52 pmRNSNotifiable Interest
11th Apr 20075:00 pmRNSHolding(s) in Company
4th Apr 20072:40 pmRNSConvertible Equity Facility
3rd Apr 20078:48 amRNSDirectorate Change
5th Mar 20077:04 amRNSDirectorate Change
5th Mar 20077:01 amRNSAcquisition
5th Feb 20077:02 amRNSTelstra Platinum Partner
2nd Feb 200712:00 pmRNSGrant of Options
30th Jan 20077:02 amRNSInterim Results
11th Dec 20064:15 pmRNSVoting Share capital
6th Dec 20067:01 amRNSDeputy Chairman Appointment
28th Nov 20062:34 pmRNSNotice of EGM
27th Nov 200612:02 pmRNSIssue of Equity
27th Nov 20067:02 amRNSOxfam 118 918 Partnership
30th Oct 20067:02 amRNSAnnual Report and AGM Notice
19th Oct 20067:00 amRNSIssue of Equity
16th Oct 20067:01 amRNSAcquisition
29th Sep 20067:06 amRNSIssue of Equity
12th Sep 20067:04 amRNSAcquisition of Callplan Ltd
29th Aug 20062:15 pmRNSIssue of Equity
28th Jul 20062:06 pmRNSAward of Share Options
27th Jul 200612:29 pmRNSBuy-out of Spiritel Tech
25th Jul 20067:01 amRNSDirector's Dealing
24th Jul 20067:01 amRNSDirector's dealings
21st Jul 200612:27 pmRNSIssue of Equity
19th Jul 200612:13 pmRNSDebt Restructuring
5th Jul 20067:01 amRNSIssue of Convertible Loan
21st Jun 20067:02 amRNSLaunches VoipVoucher
28th Apr 20061:11 pmRNSResult of EGM
6th Apr 20062:08 pmRNSNotice of EGM
6th Apr 20067:01 amRNSBoard Changes
31st Mar 20065:28 pmRNSNotification of Interest
27th Mar 20067:02 amRNSSigns 1st My Phone Agreement
24th Mar 20064:40 pmRNSNotification of Interest
20th Mar 20067:02 amRNSManaged Services Contract
6th Mar 20067:03 amRNSLoan Note Conversion
3rd Mar 20066:27 pmRNSLoan Note Conversion
22nd Feb 20061:39 pmRNSNotification of Interest
21st Feb 20065:50 pmRNSDirectors' Dealing-Correction

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