Last checked at 23 Jul 2009 07:00
BOARD APPOINTMENT
eXpansys plc ("eXpansys" or the "Company") announces that Stephen Mark Vincent FCMA has been appointed as a non-executive director of the Company with immediate effect.
Stephen, aged 39, joins eXpansys following the recent investment in the Company by Virtual Phone Shop Limited, a company controlled by Peter Jones. Amongst other directorships, listed below, he is currently Finance Director of Phones International Group, a position he has held since October 2000, and is a trustee of The Peter Jones Foundation.
Roger Butterworth, Chief Executive of eXpansys, said: "I welcome Stephen to the Board of eXpansys. His profound experience of the mobile phone sector and the considerable expertise he has garnered as Peter Jones' key financial adviser will be highly valued by eXpansys. We look forward to his contribution, as we work to secure a profitable future for the Group."
Disclosures under Schedule 2 Paragraph G of the AIM Rules
| Directorships | Appointed |
| Phones International Group Limited | September 2000 |
| Aarco 253 Limited | September 2000 |
| Data Select Limited | September 2000 |
| Phone Fix Limited | October 2000 |
| Peter Jones Television Limited | May 2002 |
| Phones International Group Holdings Limited | July 2002 |
| Wireless Logic Limited | November 2002 |
| Peter Jones TV Limited | December 2003 |
| PJ Media Limited | December 2003 |
| Star Touch Group Limited | December 2003 |
| Star Touch Limited | December 2003 |
| Wireless Logic Managed Services Limited | May 2004 |
| Star Touch Management Limited | May 2004 |
| New Mediacom Limited | June 2004 |
| Virtual Phone Shop Limited | June 2004 |
| Peedee Limited | October 2004 |
| Peedee Productions Limited | October 2004 |
| Forgotten Children Limited | November 2004 |
| PJ Domains Limited | November 2004 |
| The Peter Jones Foundation | December 2004 |
| Visual Talent Limited | February 2005 |
| Phones International Limited | February 2005 |
| Wines 4 Business Limited | May 2005 |
| Oval (2074) Limited | February 2006 |
| PJ Investments (UK) Limited | April 2006 |
| Mobcast Limited | April 2006 |
| Vodcast Limited | April 2006 |
| Inside Out Beauty (UK) Limited | April 2006 |
| Celcius Resourcing Limited | May 2008 |
| Venor Resourcing Limited | January 2009 |
| Bass Tone Slap Limited | July 2009 |
| Lid Lifter Limited | July 2009 |
There are no further disclosures required under Schedule 2 Paragraph G of the AIM Rules, relating to this appointment.
For further information, please contact:
| eXpansys plc | Tel: +44 (0) 161 232 3410 |
| Roger Butterworth, CEO | roger@expansys.com |
| Investor relations website | www.expansys.com/investor.aspx |
| Cenkos Securities plc | Tel: +44 (0) 20 7397 8926 |
| Stephen Keys | skeys@cenkos.com |
| Rawlings Financial PR Limited | Tel: +44 (0) 1653 618 016 |
| Catriona Valentine | catriona@rawlingsfinancial.co.uk |