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Snoozebox Hldgs PLC (ZZZ)

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Friday 08 January, 2016

Snoozebox Hldgs PLC

Directorate Change

RNS Number : 2163L
Snoozebox Holdings PLC
08 January 2016

Snoozebox Holdings plc


The Board of Snoozebox Holdings plc (AIM: ZZZ) is pleased to announce the appointment of Christopher (Chris) Mark Errington as a non-executive director of the Company with immediate effect.

Chris is currently Head of Research at Kestrel Partners LLP and a non-executive director of Gresham Computing plc ("Gresham").  Chris was previously CEO of Gresham, from 2010 to 2015, where he led the successful turnaround of this London Premium Listed technology company, before which he was CFO from 2004 to 2010.  Chris qualified as a chartered accountant with Ernst & Young.  He spent twelve years working in the audit and assurance business, followed by a year with BDO in a similar capacity, before joining Gresham as CFO. Chris holds a first class honours degree in Biochemistry from the University of Southampton.

David Morrison, Chairman said:

"We are pleased that Chris is joining the Board.  He brings a wealth of experience to Snoozebox and his appointment will broaden and strengthen our Board."


8 January 2016


Panmure Gordon
Corporate Finance:
Fred Walsh
Duncan Monteith

Corporate Broking:
Charles Leigh-Pemberton



020 7886 2500



The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Christopher (Chris) Mark Errington, 50, does not hold any interest in the share capital of the Company.

Current directorships and partner positions

Past directorships held within the last 5 years

Gresham Computing plc (Non-Executive director)
Kingfisher Partners LLP (Partner)

Director of the following companies, all of which are (or were) wholly owned UK (or other country as marked) subsidiaries of Gresham Computing plc ("Gresham"):

Casablanca Software Limited*
Cheerkeep Limited
Circa Business Systems Limited
Circa Selection Limited*
Clareti Systems Limited*
Gresham Computer Personnel Limited*
Gresham Computer Services Limited
Gresham Computing Inc (USA)
Gresham Computing Pte Limited (Singapore)
Gresham Computing Pty Limited (Australia)
Gresham Consultancy Services Limited
Gresham Computing Inc (Canada)
Gresham Enterprise Storage Inc (USA)
Gresham Financial Systems Limited
Gresham Technologies Limited
Gresham Telecomputing Limited
ITEC Computer Broking Limited*

*Dormant companies no longer required by Gresham and dissolved via voluntary strike-off process in 2014 and 2015 to simplify the Gresham group structure

Save as disclosed above, there is no information in relation to the appointment of Chris Errington which is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.


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

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