21 May 2010
TECHNIS INTERNATIONAL PLC
("Technis" or the "Company")
Board Changes
The Company announces the appointment of Mr Simon Miles Foster as Group
Financial Director of the Company with effect from today. The Company further
announces that Richard Holder has decided to stand down from the Board, and
will cease to be a Director of the Company with effect from today. Richard
Holder will continue duties as Financial Controller, operating out of Technis
Labs Limited, the Company's wholly owned subsidiary. Additionally, the Company
announces that Director Steven Smith is to take on the role of Chief Operations
Officer.
Mr Foster is an ACA qualified chartered accountant with 18 years of financial
management experience and in excess of 13 years experience at Chief Executive
Officer, Chief Financial Officer and Director levels. Simon's background
encompasses acting in a Finance Officer Capacity for Automotive, Consumer
Retail, Construction, IT Consulting, Networking, Telecoms, Software
Development, Leasing, and eCommerce companies in addition to offshore Insurance
and Reinsurance experience.
In accordance with the PLUS Rules for Issuers, the Company discloses the
following details in respect of Mr Foster.
Current directorships Former directorships in the last five
years
Paget Services Limited Stonor Capital Limited
Carteme Limited
Height and Hazard Film Limited
DMS Exports Limited
Paget Holdings Limited
Chiltern Valley Winery Limited
Ojala Capital (UK) Limited
New Venture Holdings Limited
AirCare Limited
Mechanical Solutions Limited
CCS Group Limited
HWP Group Limited
Bermuda Shine Limited
Pembroke Marketing Limited
Bermuda Vehicle Leasing Limited
Colony Construction Limited
No further information is required pursuant to Rule 62 of Part 2 of the PLUS
Rules for Issuers and paragraph 18 of Appendix 1 of the PLUS Rules for Issuers.
THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT
CONTACT DETAILS:
Technis International Plc
Jack Kaye Tel: 0207 549 3666
Email: [email protected]
SVS Securities Plc - PLUS Corporate Adviser
Peter Ward / Alexander Brearley Tel: 020 7638 5600
SVS Securities Plc - Broker
Ian Callaway / Alexander Mattey Tel: 020 7638 5600
Square1 Consulting Limited - Financial PR
David Bick / Mark Longson Tel: 020 7929 5599
Technis International Plc