Directorate Change - Jonathan

RNS Number : 0860L

M&C Saatchi PLC

04 May 2010

 



M&C Saatchi PLC ("M&C Saatchi" or "the Company")  

Appointment of Non-Executive Director

M&C Saatchi announces the appointment of Jonathan Simon Goldstein as a non-executive director of the Company with immediate effect. Jonathan, 44, is currently Deputy Chief Executive of Heron International, the leading European property investment and development company. Prior to joining Heron International, he spent nine years as Chief Executive of international law firm Olswang where he drove growth in annual turnover from £12m to £85m.

David Kershaw, Chief Executive of M&C Saatchi, said "Jonathan will add another wise  independent voice to the Board in addition to that of Lloyd Dorfman and Adrian Martin. We are delighted to welcome him."

In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Jonathan Goldstein is disclosed:

Jonathan holds or has held directorships/partnerships in the five years preceding his appointment at the Company as follows:

Current directorships/partnerships:

Alameda Security Limited

Amaford Properties Limited

Ardea Eight Ltd.

Ardea Eighteen Ltd.

Ardea Eleven Ltd.

Ardea Fifteen Ltd.

Ardea Five Ltd.

Ardea Four Ltd.

Ardea Fourteen Ltd.

Ardea Nine Ltd.

Ardea Nineteen Ltd.

Ardea One Ltd.

Ardea Seven Ltd.

Ardea Seventeen Ltd.

Ardea Six Ltd.

Ardea Sixteen Ltd.

Ardea Ten Ltd.

Ardea Three Ltd.

Ardea Twenty Ltd.

Ardea Twenty One Ltd.

Ardea Twelve Ltd.

Ardea Two Ltd.

Arrona Limited

Bonivir Investments Limited

Brackhurst Limited

Brycrust Limited

First Computer Limited

H.h. Investment Trading

Hdp Management

Heron (Devonshire House no.1) Limited

Heron (Devonshire House no.2) Limited

Heron (Devonshire Row no.1) Limited

Heron (Devonshire Row no.2) Limited

Heron (QVS) Investments Limited

Heron (QVS) Limited

Heron (Staple Hall no.2) Limited

Heron (Stone House no.2) Limited

Heron 40-66 Queen Victoria Street Limited

Heron Alton House Limited

Heron Bishops House Limited

Heron City Limited

Heron City Managements Limited

Heron Corporation

Heron Estate Corporation Limited

Heron Estate Holdings Limited

Heron Finance UK Limited

Heron Group International

Heron Home Entertainment Limited

Heron International Holdings

Heron International Investments

Heron International N.V.

Heron Investments (Germany) Limited

Heron Kempson House Limited

Heron Land Developments Limited

Heron Land Holdings Limited

Heron Leicester Investments (No.1) Limited

Heron Leisure Holdings Limited

Heron London Investments Limited

Heron London Properties Limited

Heron Maple House Limited

Heron Motor Group Limited

Heron Northern Properties Limited

Heron Petroleum Co. Limited

Heron Plaza Nominee (no.1) Limited

Heron Plaza Nominee (no.2) Limited

Heron Portfolio Investments Limited

Heron Procession House Limited

Heron Productions Limited

Heron Property Corporation Limited

Heron Property Holdings (Europe) Limited

Heron Property Holdings Limited

Heron Property Investments Limited

Heron Quay Investments (No.1) Limited

Heron Service Stations Limited

Heron Southampton Investments (No.1) Limited

Heron Southampton Properties Limited

Heron St James's Street Investments Limited

Heron St James's Street Limited

Heron Stoke Investments (No.1) Limited

Heron Strand Developments Limited

Heron Treasury Services Limited

Heron Wigmore Street Limited

Hld Property Holdings Limited

Hpc Property Holdings Limited

Interland Estates

Kerem Schools

Lawnglade Limited

Merchants Quay Developments Limited

New Crane Wharf Limited

Orchidum

Overley Investments

Overley Properties Limited

Regent One Limited

Regent Two Limited

Ronex Properties Limited

Ronson Capital (Scotland) GP Limited

Ronson Capital (Scotland) Limited

Ronson Capital Partners Limited

Silverston Properties (Western) Limited

Zuccato Europe Limited

Previous directorships

Clearcounsel Limited

Clearcounsel Trading Limited

Jewish Care

Mantra Public Relations Limited

Olswang Holdings Limited

Stepney Jewish (B'Nai B'Rith) Clubs and Settlement Limited

Save as set out above, there is no further information to be disclosed in respect of Schedule 2(g) of the AIM Rules.

-ends-

For further information, please contact:

M&C Saatchi	[phone]
Andy Blackstone, Company Secretary
Numis Securities	[phone]
Brent Nabbs, NOMAD
Charles Farquhar, Corporate Broking
Tulchan Communications	[phone]
Susanna Voyle
Tom Rayner

 

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