16 Sep 2009 15:51
ARC International plc 16 September 2009
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO OR FROM ANY RESTRICTED JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
FOR IMMEDIATE RELEASE
ARC International plc ("ARC")
ARC Board Changes
ARC announces that Richard Barfield (Chairman) and Steven Gunders (Senior Independent Director) resigned from the Board of ARC with immediate effect on 15 September 2009.
Dr Alex Shubat and Brian Sereda were appointed on 15 September 2009 as executive directors of ARC and J. Daniel McCranie has been appointed Chairman. They join Dr Geoff Bristow and Charles Rendell on the Board of ARC.
There are no other matters relating to the new directors which would require disclosure under Listing Rule 9.6.13 other than as set out below.
Enquiries:
| ARC International plc | Tel +1 510 360-8000 |
| Brian Sereda | |
| Arbuthnot Securities Limited (Joint financial adviser to Abigail (UK) Limited and Virage Logic Corporation) | Tel: +44 (0) 20 7012 2000 |
| Nick Tulloch | |
| James Steel |
Notes
Alex Shubat is President and Chief Executive Officer of the following publicly quoted company: Virage Logic Corporation.
J. Daniel McCranie is a director of the following publicly quoted companies: Virage Logic Corporation (Executive Chairman), ON Semiconductor Corporation (Chairman), Actel Corporation and Cypress Semiconductor Corporation.
Arkle Res (ARK)