Board Appointment

RNS Number : 1269W

eXpansys Plc

23 July 2009

 



BOARD APPOINTMENT

eXpansys plc ('eXpansys' or the 'Company') announces that Stephen Mark Vincent FCMA has been appointed as a non-executive director of the Company with immediate effect.

Stephen, aged 39, joins eXpansys following the recent investment in the Company by Virtual Phone Shop Limited, a company controlled by Peter Jones. Amongst other directorships, listed below, he is currently Finance Director of Phones International Group, a position he has held since October 2000, and is a trustee of The Peter Jones Foundation.  

Roger Butterworth, Chief Executive of eXpansys, said: 'I welcome Stephen to the Board of eXpansys. His profound experience of the mobile phone sector and the considerable expertise he has garnered as Peter Jones' key financial adviser will be highly valued by eXpansys. We look forward to his contribution, as we work to secure a profitable future for the Group.'

Disclosures under Schedule 2 Paragraph G of the AIM Rules

Directorships	Appointed
Phones International Group Limited	September 2000
Aarco 253 Limited	September 2000
Data Select Limited	September 2000
Phone Fix Limited	October 2000
Peter Jones Television Limited	May 2002
Phones International Group Holdings Limited	July 2002
Wireless Logic Limited	November 2002
Peter Jones TV Limited	December 2003
PJ Media Limited	December 2003
Star Touch Group Limited	December 2003
Star Touch Limited	December 2003
Wireless Logic Managed Services Limited	May 2004
Star Touch Management Limited	May 2004
New Mediacom Limited	June 2004
Virtual Phone Shop Limited	June 2004
Peedee Limited	October 2004
Peedee Productions Limited	October 2004
Forgotten Children Limited	November 2004
PJ Domains Limited	November 2004
The Peter Jones Foundation	December 2004
Visual Talent Limited	February 2005
Phones International Limited	February 2005
Wines 4 Business Limited	May 2005
Oval (2074) Limited	February 2006
PJ Investments (UK) Limited	April 2006
Mobcast Limited	April 2006
Vodcast Limited	April 2006
Inside Out Beauty (UK) Limited	April 2006
Celcius Resourcing Limited	May 2008
Venor Resourcing Limited	January 2009
Bass Tone Slap Limited	July 2009
Lid Lifter Limited	July 2009

There are no further disclosures required under Schedule 2 Paragraph G of the AIM Rules, relating to this appointment.

For further information, please contact:

eXpansys plc	Tel: [phone]
Roger Butterworth, CEO	[e-mail]
Investor relations website	www.expansys.com/investor.aspx
Cenkos Securities plc	Tel: [phone]
Stephen Keys	[e-mail]
Rawlings Financial PR Limited	Tel: [phone]
Catriona Valentine	[e-mail]

 

END

 

 

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