Director and Co Sec change

25 Nov 2005 11:16

Ricmore PLC25 November 2005 RICMORE PLC ("Ricmore" or "the Company") Board change; change in registered office and appointment of company secretary The Company announces that Stephen Barclay has today taken over from John Shaw as non-executive Chairman of the Company. John Shaw remains on the board as a non-executive director. With immediate effect the Company's registered office has been changed from 37 Great Percy Street, London WC1X 9RD to 4th Floor, 44 Southampton Buildings, London WC2A 1AP. In addition, the Company has appointed Martin Perrin ACA as Company Secretary with immediate effect. This information is provided by RNS The company news service from the London Stock Exchange