Appointment of Non Executive

RNS Number : 9423Z

Surface Transforms PLC

30 September 2009

 

Surface Transforms plc

('Surface Transforms' or 'the Company')

Appointment of Non Executive Director

Surface Transforms (AIM:SCE) is pleased to announce the appointment of Richard Douglas Gledhill (aged 56) as a Non Independent  Non Executive Director of the Company with immediate effect.

Since 1972 the principal activity of Richard Gledhill has been (and continues to be) the building and developing of the Gledco Engineered Materials carbon business. The company produces mechanical carbon components and materials for the Aerospace and oil and gas industries and, following the aquisition of  US Graphite in 1998, now supplies carbon components, worldwide, from 3 locations in the UK, USA and Mexico.

Richard Gledhill in the past five years, has been (and continues to be) a Director of the following companies: 

Brooklands Court Securities Limited

C. Gledhill Limited

Craven Crombie Limited

Gledco Engineered Materials Limited

US Graphite inc

US Graphite Mexico S.De..RL.De.c.v. 

Vitalcause Limited

Richard Gledhill owns or is interested in 6,828,723 ordinary shares of the Company, which represents 29 per cent. of the issued share capital of the Company.

There are no further matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules for Companies. 

For further Company details visit www.surface-transforms.com

Enquiries:

Surface Transforms plc
Dr Kevin Johnson/Geoff Hall	[phone]
Seymour Pierce Ltd	[phone]
Nandita Sahgal / Christopher Wren

 

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