Director Declaration

18 Nov 2011 15:52

Mr. Kevin Jackson has been appointed to the Board of C. A. Sperati (The Special Agency) P.L.C., with immediate effect.

Mr. Jackson, age 55 holds the following directorships:

Bonington Properties Ltd, Chesterford (Abbey Road) Ltd, Willoughby (465) Ltd, Cadogan Poole Road Ltd, Attercliff Common Ltd, Health Partnerships Ltd, American Investments Ltd, Chesterford Hotels Ltd, Chesterford (Paignton) Ltd, Chesterford (Paxtons) Ltd, Chesterford (Ashbourne) Ltd, Diplomat Durley Chine Ltd and Torquay Crest Ltd.

"There is no further information required to be disclosed pursuant to Listing Rule 9.6.13R"

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