Directorate Change

RNS Number : 5920V

Zenergy Power PLC

04 November 2010

 



Zenergy Power plc

Directorate Change

Zenergy Power plc is pleased to announce the appointment of David Jeffcoat as NED and Chairman of the Audit Committee.

Mr. Jeffcoat is both an engineering graduate and a Fellow of the Chartered Institute of Management Accountants and has considerable experience in international technology and engineering companies. From 2000 until 2009 he was Finance Director of Ultra Electronics Holdings plc and prior to that Group Financial Controller of Smiths Industries plc. He is a director of WYG plc and of Aberforth Smaller Companies Trust plc.

Information regarding Mr. David Jeffcoat:

Full name: David John Jeffcoat

Age: 60

AIM Rules Schedule 2 Disclosure - for the purposes of paragraph (g) of schedule 2 of the

AIM rules Mr. David Jeffcoat holds or has held the following directorships:

Current Directorships		Past Directorships over last 5 years
WYG plc Aberforth Smaller Companies Trust plc Ultra Electronics Technology (Beijing) Co Ltd		Ultra Electronics Holdings plc Datel Defence Limited D F Group Limited Ultra Electronics Limited Ferranti Air Systems Limited UE Dormant One Power Magnetics and Electronic Systems Ltd Radamec Defence Systems Limited Safe Marine Limited SML Technologies Limited Ultra Electronics Pension Trustee Company Limited Polyflex Aerospace Limited Ultra Electronics Qualifying Employee Share Ownership Trustee Limited Ultra Electronics (Gibraltar) Limited Atkins & Partners Limited BCF Designs Limited Graytronics Limited Audiosoft Limited Delta Weed Group Limited Blue Sky Strategy Consulting Limited Incert Recruitment Limited Blue Sky Group Foundation Blue Sky Group (International) Limited Ultra Electronics New Zealand Branch

No further disclosures are required to be made in relation to Mr. David Jeffcoat under schedule 2 (g) of the AIM rules.

-Ends-

Further information

John Poulter	Zenergy power plc	[phone]
Karen Chandler	Zenergy Power plc	+ 44 1344 667 348
Andrew Godber/Adam Pollock	Panmure Gordon & Co	+ 44 207 459 3600

 

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