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Board Appointment

23 Jul 2009 07:00

RNS Number : 1269W
eXpansys Plc
23 July 2009
 



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

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