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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
16th Sep 20087:00 amRNSNotice of Results
28th Jul 20082:16 pmRNSDirector/PDMR Shareholding
25th Jul 20087:00 amRNSIEX Notice
23rd Jul 20087:00 amRNSAdditional Listing
4th Jul 20087:00 amRNSTrading Statement
26th Jun 20089:57 amRNSPosting of Annual Report and
8th Apr 20087:38 amRNSFinal Results
13th Feb 20087:00 amRNSTrading Statement
13th Dec 20077:00 amRNSIEX Notice
12th Dec 20075:40 pmRNSResult of EGM
27th Nov 20078:31 amRNSSchedule 1 - Zamano Plc
27th Nov 20077:37 amRNSIEX Schedule One
26th Nov 20077:01 amRNSAcquisition
5th Oct 200711:51 amRNSDirector Appointment
20th Sep 20077:00 amRNSInterim Results
12th Sep 20076:13 pmRNSTotal Voting Rights
12th Sep 20076:09 pmRNSDirector/PDMR Shareholding
20th Aug 200710:38 amRNSAIM Rule 26
7th Aug 20077:00 amRNSIEX Notice
3rd Aug 20077:00 amRNSTrading Statement
1st Aug 20075:39 pmRNSAdditional Listing etc
18th Jun 20075:34 pmRNSResult of AGM
31st May 20071:13 pmRNSAnnual Report and Accounts
25th Apr 200711:37 amRNSDirectorate Change
23rd Apr 20074:50 pmRNSAdditional Listing
23rd Apr 20077:01 amRNSAcquisition
26th Mar 20077:01 amRNSFinal Results
13th Mar 20074:41 pmRNSHolding(s) in Company
26th Feb 20079:00 amRNSSuccessful IEX listing
26th Feb 20077:00 amRNSIEX Notice
29th Jan 20075:02 pmRNSIEX Schedule One
29th Jan 20077:01 amRNSTrading Statement
14th Nov 200610:51 amRNSHolding(s) in Company
3rd Nov 20064:51 pmRNSDirector/PDMR Shareholding

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