Director Declaration

19 Jul 2006 15:25

Pittards PLC19 July 2006 Director's disclosures Further to the announcement earlier today of the appointment of Mr Lars GustavFex as a director of the Pittards plc, the following details need to bedisclosed in respect of Mr Fex under Schedule 2 paragraph g of the AIM rules: i) Full name Lars Gustav Fex (formerly Svensson), aged 49. ii) Mr Fex has been a director of the following companies in the last five years and is currently a director of those marked 'current' AB SundstorgetAitken Campbell (Gilts) LimitedBecker-Acroma ABBrowallia Asset Management LimitedBrowallia Cal LimitedBrowallia Corporate Director Limited (current)Browallia Discount Company LimitedBrowallia Equipment Finance LimitedBrowallia Finance & Leasing LimitedBrowallia Fleet Management LimitedBrowallia Global Securities LimitedBrowallia Invoice Financing LimitedBrowallia Leasing LimitedBrowallia Property Company LimitedBrowallia Subsidiary Company LimitedCornhill Capital & Consulting LimitedCornhill Commercial Services LimitedCybrus Limited (current)Datos Invest ABDensitron Technologies plc (current)Forvaltnings AB Browallia (current)Henomag ABInttaxad AB (current)Kungshammaren ABLathnak ABLathnak Vilande ABNorrtunbo i Hallstahammar ABSoab ABSunade LimitedSystem Rentals (Sales Aid) LimitedUIM Properties LimitedYorklyde PLC There are no details to be disclosed under subsections (iii) to (viii) ofparagraph g to Schedule 2. This information is provided by RNS The company news service from the London Stock Exchange