Re Recommended offer

18 Nov 2005 07:00

Protec PLC18 November 2005 PROTEC PLC RE: RECOMMENDED ALL SHARE OFFER At today's board meetings of Protec plc, convened in connection with therecommended all share offer by Brewin Dolphin Limited on behalf of QuadneticsGroup plc (which was declared wholly unconditional on 9 November 2005), lettersof resignations from the Board were accepted from the following Directors: BillMoir, Louise Turner and John Kirtland. A letter of resignation from PaulGeraghty as Company Secretary was also accepted. In addition, Russell CraigSingleton (aged 46) and Nigel Charles Poultney (aged 48), respectively ChiefExecutive and Finance Director of Quadnetics Group plc, were appointed asDirectors of Protec plc, with Nigel Poultney also appointed as CompanySecretary. Russ Singleton and Nigel Poultney have held directorships in the following companies in the previous five years: Current PastRuss A1 Presentations Limited Quadrant Video SolutionsSingleton Limited Coex Limited Fotovalue Limited Look CCTV Limited Look Closed Circuit TV Limited Quadnetics Group plc Quadrant Rentals Limited Quadrant Research & Development Limited Quadrant Video Systems plc Sanpho Pension Trustees Limited SJC120 Limited Stanmore Systems Limited Synectic Systems Limited Synectic Systems, Inc.Nigel Coex Limited Axiom Design & Print LimitedPoultney Flash No.1 Limited C3 Design & Print Limited Flash No.2 Limited Quadrant Systems Limited Flash No.3 Limited Fotovalue Limited Foxall and Chapman Limited Leeds Camera Centre Limited Look CCTV Limited Look Closed Circuit TV Limited Monument Photographic Laboratories Limited MVS (Research) Limited Quadnetics Group plc Quadnetics Limited Quadrant Photographics Limited Quadrant Properties Limited Quadrant Video Systems plc Quick Imaging Centre Limited S&M (Processing) Limited Sanpho Pension Trustees Limited SJC 120 Limited Synectic Systems Limited Synectic Systems, Inc. There are no further disclosures required in accordance with schedule 2paragraph (f) of the AIM Rules. End. Enquiries: Protec plc Paul Geraghty T: 01923 211550 Nigel Poultney Teather & Greenwood Jeff Keating T: 020 7426 9000 Rob Naylor This information is provided by RNS The company news service from the London Stock Exchange