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John Mansfield Group (JMS)

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Thursday 13 April, 2000

John Mansfield Group

Change to Board of Directors

John Mansfield Group PLC
13 April 2000



LETTER TO: THE COMPANY ANNOUNCEMENTS OFFICE


APPOINTMENT OF DIRECTOR

In accordance with Chapter 16, Section 16.3 of the Listing Rules, I am writing
to inform you of the appointment of Mr. A.A. Lipinski, as a director, to the
Board of John Mansfield Group PLC on 31 March 2000.

Mr. Lipinski's details are as follows:

       Mr. Andrew Alexander Lipinski

       Date of Birth: 01.07.50

       Education:       King Edward VI Grammar School Chelmsford Essex
                        University of Liverpool.
       Qualifications:  B.Sc. (Biochemistry)
                        F.C.A. (Institute of Chartered Accountants)

Mr. Lipinski is presently a finance director of Direct Image Systems &
Communications Ltd. and Direct Image Systems & Communications Holdings Ltd.

In accordance with Chapter 6 of the Listing Rules the following declarations
have been made by Mr. Lipinski.

       6.F.2 (a)  Mr. Lipinski has not resigned any directorships in the last  
       five years.  He is presently a director of Direct Image Systems & 
       Communications Ltd. and Direct Image Systems & Communications Holdings   
      Ltd.
      (b) None
      (c) None
      (d) Foister & Jagg Limited & group companies - receivership 30.11.93
      (e) None
      (f) None
      (g) None


LETTER FROM: JOHN MANSFIELD GROUP PLC


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE


APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In accordance with Chapter 16, Section 16.3 of the Listing Rules, I am writing
to inform you of the appointment of Dr. John Hollowood, as a non-executive
director, to the Board of John Mansfield Group PLC on 31 March 2000.

Dr. Hollowood's details are as follows:

    Dr. John Hollowood
    Beckdale Houise, Helmsley, York YO62 5LP         Date of Birth: 11.01.36


    1955-58 Liverpool University B.Sc. (1st Class Hons.)
    1958-62 Liverpool University Ph.D.
    1962-64 Post Doctoral Fellow Oxford

In 1976 he founded and ran Fine Organics Ltd., a company which supplied high
added value chemicals to the pharmaceutical industry, and in 1984 sold the
company to Laporte PLC.  In 1992 Dr. Hollowood became executive Chairman of
Inspec Group PLC.  In 1998 Inspec PLC was sold to Laporte.  Dr. Hollowood has
broad commercial and industrial experience and a proven track record of success.
 Dr. Hollowood was appointed Chairman of Waddington PLC in June 1999 and
following the acquisition of Waddington PLC by John Mansfield Group PLC he has
been appointed to the Board of that company.

In accordance with Chapter 6 of the Listing Rules the following declarations
have been made by Dr. Hollowood:

6.F.2  (a)  During the last five years Dr. Hollowood has resigned directorships
with Inspec Group PLC and Laporte PLC.  He is currently Chairman of Waddington
PLC.
     (b) None
     (c) None
     (d) None
     (e) None
     (f) None
     (g) None
    

LETTER FROM: JOHN MANSFIELD GROUP PLC


                                

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