Directorate Change

RNS Number : 3221K

Judges Capital PLC

17 December 2008

 



17 December 2008

Judges Capital Plc

('Judges Capital' or the 'Company')

Director Appointment 

Judges Capital is pleased to announce that David Barnbrook is joining the Board of the Company as an executive director and will be promoted to Chief Operating Officer of the group with effect from 1 January 2009. David (56) is currently Managing Director of Fire Testing Technology Limited ('FTT'), the largest business in the Judges Capital group of companies. He is a Chartered Engineer with more than 20 years' experience as a senior manager and director in sectors encompassing defence, instrumentation, aerospace and customer service, including positions at Stanton Redcroft, Servomex and MBM Technology. He will be succeeded at FTT by Dr. Sean Gregory, currently Sales Director of that company.

David Barnbrook holds 8,000 ordinary shares and his wife holds 4,500 ordinary shares in Judges Capital, representing in aggregate 12,500 shares equivalent to 0.31 per cent. of the issued share capital of the Company.  In addition, he holds options over 40,000 ordinary shares lapsing between October 2015 and April 2018 and exercisable at prices between 94p and 124p per share.

Names of all companies and partnerships of which David Barnbrook has been a director or partner at any time in the last five years: 

Current

Fire Testing Technology Limited

UHV Design Limited

Aitchee Engineering Limited

No longer current

EDO MBM Technology Limited

Save for the information as set out above there are no further disclosures as required by paragraph (g) of Schedule Two to the AIM Rules of the London Stock Exchange in relation to David Barnbrook.

Press enquiries:

David Cicurel, CEO, Judges Capital

Tel: [phone]

 
Pascal Keane, Shore Capital

Tel: [phone]

Melvyn Marckus, Cardew Group

Tel: [phone] 

 

END

 

 

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