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Keycom PLC (KCO)

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Monday 19 September, 2011

Keycom PLC

Directorate Change

RNS Number : 5224O
Keycom PLC
19 September 2011


Keycom PLC

("Keycom" or the "Company")




The Company announces two changes to the Board of directors.


Further to the Company's announcement on 5 July 2011, Meri B Braziel was formally appointed as a director of the Company on 16 September 2011.    Meri has joined in the capacity of Chief Executive.  


The directorships of Ms Braziel are detailed in the Appendix.  The Company confirms that there are no further disclosures required pursuant to paragraph 18 of appendix 1 of the Plus Market rules.


Rod A Matthews was appointed to the board in 2003 as Chairman and, since May 2004, has also been the Chief Executive.   With the appointment of Ms Braziel to the position of Chief Executive, Rod remains a director of the Company and will hold the position of non-executive Chairman.  


Following the directorate changes described above, the total directors' shareholding remains unchanged at 14.173% of the Company's issued share capital; with the individual directors as follows:


S R Charnock               1,000,000      0.207%

L T Halpin                    75,833,334    12.400%

R D Jeynes                      400,000      0.083%

R A Matthews                6,243,113      1.295%

G L Robertson              3,202,378      0.664%




Keycom plc                                                                                                 

Rod A Matthews, Chairman                                                  07775 755500   

Graham L Robertson, Finance Director                                01785 717411                                           


Seymour Pierce Limited                 

John Cowie/Tom Sheldon (Corporate advisory)                   020 7107 8000

Paul Jewell (Broking)                                                            020 7107 8000




Meri B Braziel directorships:


Current directorships:



Directorships in past five years:

Connexion Point MVS Limited - resigned 22 November 2010

That company was placed into administration; which is ongoing.

This information is provided by RNS
The company news service from the London Stock Exchange

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