Iomart Group PLC
21 June 2005
IOMART GROUP PLC
Board changes
The board of iomart Group plc ('iomart') is pleased to announce the following
changes to the board of iomart with effect from 20 June 2005. Mark Hallam and
Stuart Forrest have both been appointed as executive directors of iomart and
Bill Dobbie has resigned as a non-executive director. Details of Messrs Hallam
and Forrest are set out below:
The directorships held by Mark Hallam (aged 39) now and over the five years
preceding the date of appointment are as follows:
Current: None, other than subsidiaries of iomart Group plc
Previous: Business Serve Limited, Search Engineers Limited, Morecambe Football
Club Limited, Business Serve PLC
As at the date of this announcement, Mark Hallam has a beneficial interest in
1,240,780 ordinary shares of 1p each in the capital of the Company ('Ordinary
Shares'), representing 1.6% per cent of the Company's issued share capital. Mark
Hallam also has an interest in options over 1,400,000 Ordinary Shares.
The directorships held by Stuart Forrest (aged 38) now and over the five years
preceding the date of appointment are as follows:
Current: Go To Air Limited and various subsidiaries of iomart Group plc
Previous: Business Serve Limited, Search Engineers Limited, Morecambe Football
Club Limited, Business Serve PLC
As at the date of this announcement, Stuart Forrest has a beneficial interest in
1,600,000 Ordinary Shares, representing 2.1% per cent. of the Company's issued
share capital. Stuart Forrest also has an interest in options over 1,400,000
Ordinary Shares.
There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.
20 June 2005
This information is provided by RNS
The company news service from the London Stock Exchange
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