Directorate Change

RNS Number : 5465K
Airea PLC
22 December 2008
 



AIREA plc ('AIREA' or 'the Group')

22 December 2008

Directorate Change

 

AIREA announces that Carolyn Tobin, non executive director, will step down from the board and leave the Group on Wednesday 31 December 2008 on the expiry of her current fixed term of appointment.

Carolyn joined the board over ten years ago and has played a key role assisting the Group through a challenging period.

Plans to recruit a replacement non executive director are well advanced and the Group anticipate being able to make a further announcement about this early in 2009.

For further information please contact:

AIREA plc

Tim Vernon - Chairman    01924-266561

Kevin Henry - Group Finance Director & Company Secretary    01924-266561

Brewin Dolphin Investment Banking

Andrew Kitchingman - Managing Director - Corporate Finance    0845-2134730

Sean Wyndham-Quin - Assistant Director - Corporate Finance    0845-2134747

ENDS


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