29 October 2002
Online Travel Corporation plc ('OTC' or the 'Company')
Directorate Changes
The Directors of OTC announce that Mark Simpkins has been appointed to the
Board as Finance Director with immediate effect.
With effect from today, Robert Falkner has resigned from the Company. The OTC
Board would like to thank Robert for his contribution to OTC during his time
with the Company.
Mark Jones, Managing Director of OTC, commented:
'Mark Simpkins' abilities and plc background will strengthen the OTC executive
team and his experience with First Choice enables him to bring highly relevant
travel business skills which will prove invaluable in terms of the
implementation of OTC's strategic plans. I much look forward to working with
Mark to further OTC's growth.'
Information on Mark Simpkins:
Mark Philip Simpkins, ACA, aged 37, has confirmed that the names of all
companies and partnerships of which he is or has been a director or partner at
any time in the last five years are as set out below:
Current Directorships Directorships in the last 5 years
Novcom Limited Integrated Transport Information Services Limited
Navtrak Ltd
Carwatch Ltd
Broadcast Telematics Ltd
Integrated Traffic Information Systems Limited
Intelligent Transport Systems Limited
Intelligent Traffic Systems Limited
Integrated Transport Information Systems Limited
In Vehicle Driver Information Systems Limited
Integrated Traffic Information Services Limited
Navtrak 24 Ltd
Novcom 24 Limited
FSH.COM Limited
ITIS Holdings PLC
Lumina Limited
Mark Simpkins has also confirmed that there is no additional information with
regards to his appointment that would require disclosure pursuant to paragraph
(f) of Schedule Two of the AIM Rules.
For further information please contact:
Online Travel Corporation plc
Mark Jones 020 8607 9281
Cardew & Co.
Richard Fallowfield 020 7930 0777
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.