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Freshwater UK PLC (FWUK)


Friday 15 October, 2010

Freshwater UK PLC

Directorate Change

RNS Number : 4743U
Freshwater UK PLC
15 October 2010

 15 October 2010


Freshwater UK plc

("Freshwater" or the "Group")

Directorate Change


The Board of Freshwater UK, the integrated public relations, public affairs and marketing consultancy, announces that David Matthew Rustin Howell has been appointed to the Board as a Non-executive Director.


David Howell (age 50) was appointed to the Board of the Company in 2004 and served as Chairman until March 2007. David remained as a Non-executive of the Company until his resignation on 8 June 2009.  He is the Executive Chairman of Profile Consultancy Limited, a specialist commercial property consultancy providing service charge, property management and building consultancy services to many of the UK's FTSE 100 companies. He is also managing director of privately-owned Hillco Investments (UK) Limited, which holds a diverse portfolio of assets and investments.


The Companies which Mr. Howell has been a director of in the past five years are as follows:


Current Directorships:

Bedford Town Football Club Limited

Cayley Court Management Company Limited

Franklin Court Management Company Limited

HDB Properties LLP

Hillco Investments (UK) Limited

Howell (Ely) LLP

Ouse Valley Estates Limited

Procam Infrared Limited

Profile Consultancy Limited


Past Directorships:

CJ Profile Facilities Management Limited

Cupgold Limited

Freshwater UK Plc

Hillco Investments Limited

Hillco Property Services Limited

Hillco Developments Limited

Profile Construction Limited


There are no other details required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.




Freshwater UK Plc                                                         029 2054 5383

Steve Howell / Haydn Evans


Charles Stanley Securities (Nominated Adviser)                0207 149 6000

Mark Taylor / Dugald J. Carlean



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