VDC PLC
7 September 1999
VDC plc
Changes in Directors
Following a meeting held on 4 August 1999 the following board
changes were made:
Philip Acton (non executive), David Fairall (non executive)
and Stephen Whetstone (managing director) were appointed to
the board.
Roland Denning, John Bower, Paul Jackson and John Tandy
resigned.
The following are the details regarding the new directors:
Thomas Philip Acton:
Current Directorships: Past Directorships:
Genus plc H & L Appleby Limited
Hunting AS Limited
Hunting Land and
Environment Limited
Hylton Norris Computer
Services Limited
Hunting Technical Services
Limited
Land & Environment
Consultants Limited
PE International Limited
Genus Quest Trustees
Limited
Lawrence David Fairall
None None
Stephen Whetstone
Rosavell Limited Oakland Fairfax
Menatshin Management Furniture Limited
Limited Barclay Pharmaceuticals
Limited
Daniels Pharmaceutical
Limited
H Wilkinson & Co
(1960) Limited
Gwilko Fashions
Limited
Shapebase Limited
There are no other matters to disclose under the AIM rules,
except that S Whetstone was a director of Oakland Fairfax
Furniture Limited which entered into administrative
receivership on 12 February 1999.