Directorate Change

RNS Number : 8278P
Kleenair Systems International PLC
10 October 2011
 



KLEENAIR SYSTEMS INTERNATIONAL PLC

(AIM: KSI)

 

Directorate Change

 

Kleenair Systems International plc ("Kleenair" or "the Company") is pleased to announce that Alan McClue (aged 64) has accepted an invitation to join the board as non-executive director, with immediate effect.

 

Mr McClue commenced his business career with Mobil Oil Corporation in the early 70s followed by a period with Pegler Hattersley PLC where he was responsible for the manufacture of OPC valve products. He has acted as Chief Executive or Chairman of several public companies including: Petrocon Plc - oil field rentals and OPC valves, Porter Chadburn Plc - Engineering sector and Ptarmigan Plc. He served as a director of G M Firth Plc - Metal Stockists. He was, until the company was bid for by a UK listed company, Chairman of TI Technologies (Pty) South Africa - Africa's largest printed circuit board manufacturer. He was also Chairman of Mount York Limited, an engineering company listed on the CISX, and most recently Chairman of AIM Listed Mount Engineering plc until it was bid for by a US Corporation. He is currently Chairman of AIM Listed Driver Group plc and has investments in a number of private engineering sector companies.

 

David Pinckney, Chairman, commented:

 

"I am very pleased that Alan has decided to join our Board. His experience and technical expertise will bring particularly useful skills to the Board at a time when Kleenair is looking at some exciting opportunities"

 

His directorships in the last five years are as follows:

 

Name

Further Detail

Driver Group plc


Arklow Engineering Limited


Sandford Services Limited


Sandford Developments Limited


County Doors Limited

In Liquidation 11/01/11 (not yet concluded)

Mount Engineering plc

Resigned 11/11/10

Mount (York) Limited

Resigned 11/11/10

Raxton Limited

Resigned 11/11/10

Bray Industries Limited

Resigned 27/02/10

Accurate Controls Limited

Resigned 31/10/07

 

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

 

Further to the appointment of Alan McClue, Kleenair announces that Guy Saxton has resigned from the board of directors with immediate effect.  The board would like to thank Guy Saxton for his contribution and efforts.

 

Contacts:




Kleenair Systems International plc

www.kleenair-systems.com

Sarah Pozner, Executive Director

+44 (0) 207 736 3498



WH Ireland Limited

www.wh-ireland.co.uk

JN Wakefield / Marc Davies

+44 (0) 117 945 3470

 


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