Replacement - Board Change

RNS Number : 7194V

Lookers PLC

02 June 2008

 



This announcement replaces the announcement released on 2 June at 7.00am. Bill Holmes becomes Chairman of the Remuneration Committee not the Audit Committee, as previously announced. To view the full statement please see below.

2 June 2008

LOOKERS plc 

('Lookers')

Board Change

Lookers announces that following the retirement from the Board of Directors of Mr David Mace as a non-Executive Director at the conclusion of the Annual General Meeting of the Company held on Tuesday 13 May 2008, the Board have appointed Mr Bill Holmes MA, FCA as a non-Executive Director of the Company  with immediate effect. He also becomes Chairman of the Remuneration Committee.

Bill Holmes is currently managing partner of the Leeds office of BDO Stoy Hayward whom he joined in 2002 from Arthur Andersen where he had been a partner since 1988. Prior to joining Arthur Andersen he qualified as an Inspector of Taxes with HM Revenue & Customs.

Ken Surgenor, CEO of Lookers commented; 'I am delighted that Bill has agreed to join the Board of Lookers. He brings with him invaluable experience and I look forward to his contribution as we continue to grow and expand our business.'

Enquiries:

Lookers plc David Dyson, Finance Director	Telephone: [phone]
Hudson Sandler Nick Lyon/Kate Hough	Telephone: [phone]

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