Directorate Change

RNS Number : 3097A

CSS Stellar PLC

31 July 2008

 



CSS Stellar plc ('CSS Stellar' or the 'Company')

Directorate Change

Further to the EGM Statement released on 24 July 2008, the Board of CSS Stellar is pleased to announce that, at a Board meeting on 30 July 2008, the Board re-appointed Mr John Webber as an Executive Director of the Company, with immediate effect.

CSS Stellar notifies the market of the following information required under paragraph (g) of Schedule 2 of the AIM Rules for Companies:

Full Name	Age	Current Directorships / Partnerships	Previous Directorships / Partnerships held in the past 5 years
John David Webber	61	B. Webber Holdings Limited	Monaco Technologies
		J. Webber Finance Limited	I.mediacast Limited
		Jubilee Estates Limited	Montpelier Collection Limited
		CSS Presenters Limited	CSS Stellar Plc
		Adam and Company Group Plc	Profile Media Group plc
		A. Webber & Son Limited	Fair's Fare Limited
		Millway Services	CSS Stellar Management Ltd
		Adam & Company General Partner Ltd	JRP Management Limited
		Jubilee Industrial Estates Limited	The Variety Club Children's
		Jubilee Industrial Investments Limited	Charity
		Pinton Investments Limited	The Peters Fraser & Dunlop
		Keel House Properties Limited	Group Limited
		Adam & Company Second General Partner Ltd

John Webber holds 3,018,168 ordinary shares in the Company, representing 10.4% of the total voting rights of the Company.

In response to paragraph (g) (v) of Schedule 2 of the AIM Rules, John Webber was a director of Profile Media Group plc when it was dissolved on 20 May 2007.

There are no further details in relation to the above appointment which require disclosure under paragraph (g) of Schedule 2 to the AIM Rules.

Enquiries:

CSS Stellar

Mark Ireland (Company Secretary)                Tel: [phone]

Landsbanki Securities (UK) Ltd                    

John Craven                                                  Tel: [phone]

 

END

 

 

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