Directorate Change
04 March 2009 - 2:00AM
UK Regulatory
TIDMADE
RNS Number : 2408O
ADDleisure PLC
03 March 2009
ADDleisure Plc / Epic: ADE.L / Index: AIM / Sector: Leisure
3 March 2009
ADDleisure Plc ('ADDleisure' or 'the Company')
Change of Directorship
ADDleisure Plc, the AIM traded company formed to develop products and services
in the health and wellness sector, announces that Michael Warshaw, a non
executive director, has resigned with effect from Friday 27th February but
remains as a shareholder and consultant to the Company.
** E N D S **
For further information visit www.addleisure.com or contact:
+----------------------------+----------------------------+-------------------+
| Mike Mills | ADDleisure Plc | Tel: 020 7449 |
| | | 1000 |
+----------------------------+----------------------------+-------------------+
| Mark Percy | Seymour Pierce | Tel: 020 7107 |
| | | 8000 |
+----------------------------+----------------------------+-------------------+
| Susie Callear | St Brides Media & Finance | Tel: 020 7236 |
| | Ltd | 1177 |
+----------------------------+----------------------------+-------------------+
Notes
ADDleisure Plc, 29% owned by BUPA, was formed to develop products and services
in the leisure and wellness sectors, helping to meet the growing demand for
innovative new health and fitness solutions. Its key products/services
include:
* Movers and Shapers Limited (50/50 with BUPA) - a groundbreaking retail concept
for health and fitness services utilising Fitbug and Power Plate technology
* Fitbug Limited (50/50 with BUPA) - developers of an online personal health and
well-being coach, which has secured major contracts with corporate clients such
as BP and private medical insurance company PruHealth
* Digital Plantation Limited (50.2% interest) - developers of Ez-Systems,
intelligent booking software, used in a range of sectors both in the UK and
internationally
The Company has a highly experienced management team including Allan Fisher,
founder and former CEO of Holmes Place plc; David Turner, founder and former
director of LA Fitness plc; and David Cummin, founder and former director of
Membertrack Limited, a leading club membership software provider.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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