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Director Declaration

15 Jan 2010 10:28

RNS Number : 6212F
Development Securities PLC
15 January 2010
 

Development Securities PLC New Non-executive Director

As previously announced earlier today, Sarah Bates has been appointed as a new Non-executive Director of Development Securities PLC with immediate effect.

In accordance with Listing Rule 9.6.13 the following information is notifiable:

Current directorships of other publicly quoted companies:

Invesco English and International Trust PLC

Witan Pacific Investment Trust

New India Investment Trust

St James's Place PLC

JP Morgan American Investment Trust

In addition:

There were no directorships held of other publicly quoted companies within the previous 5 years.
No unspent convictions in relation to indictable offences.
No receiverships, compulsory liquidations, creditors voluntary liquidations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of, or within the 12 months preceding, such events.
No compulsory liquidations, administrations, or partnership voluntary arrangements of any partnerships where the director was a partner at the time of, or within the 12 months preceding, such events.
No receiverships of any asset of such person or of a partnership of which the partner at the time of, or within the 12 months preceding, such event.
No public criticism of the director by statutory or regulatory authorities (including professional bodies) and the director has not been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.

For further information:

Stephen Lanes 020 7828 4777

Company Secretary

Development Securities PLC

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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