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Directorate Change

25 Apr 2007 11:37

Zamano PLC25 April 2007 zamano Plc ("zamano" or "the Company") Appointment of Director The Company is pleased to announce the appointment to the board of Mr Cormac OTighearnaigh, B Comm, FCA, to act as Finance Director to the Company, commencingMay 21st. Mr. O Tighearnaigh, a 38 year-old Chartered Accountant, trained with PWC inDublin. He has extensive experience in corporate finance and operationalfinancial management. He was previously employed by private equity firm Allen McGuire, where he workedon a number of transactions. The largest of these was the acquisition in July2000 of Adare Group - a print, packaging and mailing group of companies withsales of over €200m. Adare was quoted on the Dublin and London stock markets atthe time. Mr O Tighearnaigh subsequently joined founder and Chief Executive, NelsonLoane, on the Board of Adare, when he was appointed Group Finance Director. Themanagement team achieved margins significantly and consistently ahead ofindustry averages, and generated substantial returns for investors when it wasdisposed of last year for more than €150m. Cormac O Tighernaigh holds no current directorships or partnerships and has heldthe following directorships and partnerships in the previous five years; Current Past NAPG Limited CAHL Limited Great Northern Envelope Company Limited Alexander Pettigew Limited Adare Precissicion Limited On Demand Communications Limited Adare Intellidata Limited William Caple and Company Limited Printronic Limited Prontaprint Group Limited Business Barter Limited Continuous Stationery Limited Fairfield Graphics Limited Forms Factory Limited Word Processor Stationery Limited Kall Kwik UK Limited Prontaprint Limited Centre 634 Limited The Franchise Option Limited Prontaprint Communications Limited Prontaprint Exploration Limited Citico Print Centres Limited Centre 1566 Limited Prontaprint North East Limited Adare Direct Mail Limited Prontaprint International Limited Kall Kwik Europa Limited Adare Carwin Limited Prontaprint Retail Limited Prontaprint Services Limited Darley Limited Adare Mailing Solutions Limited Fudge Kitchen (UK) Limited Adare Label Converters Limited Adare Packaging Solutions Limited Adare Print Management Solutions Limited Kenley Press Limited Fudge Kitchen (Darlington) Limited Adare Lexicon Limited Kalmazoo Security Print Limited Adare Limited Adare Business Communications Limited Adare Label Solutions Limited Adare Print Management Limited Adare Speciality Print Limited Adare Properties (UK) Limited Adare Printing Group Ltd. CJ Fallon Limited. Korah Limited Perigord Limited CJ Fallon Holdings Limited Presswell Limited Presswell Group Limited School & College Publishing Limited Esoum Limited Esoum Holdings Limited Flexible Packaging Limited Screen Print Limited Prontaprint BV John O'Shea, Managing Director of zamano, commented: "It is testament to zamano's ambition that a candidate of Cormac's calibre,experience and energy has decided to join this high-growth company. In the pastyear zamano has expanded our management team, and combining the acquisition ofEirborne and the appointment of Cormac now puts the company in a very strongposition to realise our growth plans. On behalf of the Board, I'm delighted towelcome Cormac" There are no other matters required to be disclosed pursuant to paragraph (g) of schedule 2 of the AIM Rules and the IEX Rules. ZamanoJohn O'Shea +353 1 488 5830 www.zamano.com -----------------Seymour PierceSarah Wharry/Liam O'Donoghue +44 207 107 8000 www.seymourpierce.com ------------------------NCB Corporate FinanceConor McCarthy/Barclay Clibborn +353 1 611 5936 www.ncb.ie ------------EdelmanKatherine Murphy +44 207 344 11571/ +44 7792 191 828Mark Cahalane/ Joe Carmody (Dublin) +353 1 678 9333 www.edelman.com ----------------- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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9th Aug 20177:00 amRNSPotential Disposal
27th Jun 20175:06 pmRNSPosting of Annual Report & Notice of AGM
12th Apr 20173:46 pmRNSBoard Changes
31st Mar 20177:00 amRNSFinal Results
3rd Feb 20177:00 amRNSTrading Update
29th Nov 20163:33 pmRNSHolding(s) in Company
28th Nov 20165:36 pmRNSHolding(s) in Company
25th Nov 20163:39 pmRNSBusiness Update & Strategy/Board Changes
10th Oct 20162:05 pmRNSHolding(s) in Company
30th Sep 201612:22 pmRNSUpdate on changes to Payforit initiative in the UK
25th Aug 20167:00 amRNSHalf-year Report
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4th Aug 20167:00 amRNSInterim Management Statement
29th Jun 20163:47 pmRNSPosting of Annual Report & Notice of AGM
10th May 20163:22 pmRNSResignation of CEO
10th Mar 20167:00 amRNSAnnual Results
16th Feb 20168:39 amRNSBoard Changes
17th Nov 20154:40 pmRNSSecond Price Monitoring Extn
17th Nov 20154:35 pmRNSPrice Monitoring Extension
4th Nov 20155:29 pmRNSDirector Change and Trading Update
23rd Oct 20157:00 amRNSTermination of Possible Offer Discussions
20th Oct 20151:05 pmRNSForm 8.3 - Zamano Plc
14th Oct 201510:10 amRNSISE Only - Form 38.5(b) Zamano plc
7th Oct 20157:00 amRNSForm 8.3 - Zamano PLC
22nd Sep 20159:26 amRNSISE Only - Form 38.5(b) Zamano plc
16th Sep 20157:00 amRNSInterim Results
8th Sep 20159:17 amRNSISE Only - Form 38.5(b) Zamano plc
7th Sep 20159:44 amRNSISE Only - Form 38.5(b) Zamano plc
1st Sep 20159:27 amRNSISE Only - Form 38.5(b) Zamano plc
21st Aug 20159:40 amRNSISE Only - Form 38.5(b) Zamano plc
17th Aug 201512:13 pmRNSISE Only - Form 38.5(b) Zamano plc
13th Aug 20159:17 amRNSISE Only - Form 38.5(b) Zamano plc

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