Directorate Change
03 June 2003 - 5:05PM
UK Regulatory
RNS Number:8299L
Landround Plc
03 June 2003
Landround plc ("Landround" or the "Company")
Appointment of New Directors
Landround plc, the AIM-listed travel promotions company, has today announced its
unaudited interim results for the six months ended 31 March 2003. In addition,
Landround announces the appointment of two directors to the Landround board,
effective today.
Clare Dyer is promoted to the board as Finance Director and John Moxon joins
Landround as a non-executive director.
Clare Louise Dyer (aged 38) FCCA has been with Landround since 1999 and prior to
her appointment as Finance Director has acted as Landround's Chief Financial
Officer and company secretary since October 2001. She qualified as an accountant
in 1994 and subsequently worked for Baker Tilly, Chester as an audit manager.
John William James Moxon (aged 62) was a former main board director of Beeson
Gregory until his retirement in 2001. John is currently non-executive chairman
of Falcon Investment Trust plc and Giardino Group plc and non-executive director
of Mice Group PLC. John also holds board positions on a number of other public
and private companies.
The Company was notified on 3 June 2002 that John Moxon has a beneficial
interest in 23,000 ordinary 5p shares ("Ordinary Shares") representing 0.42 per
cent. of the Company's issued share capital. In addition, Clare Dyer has a
beneficial interest in 3,000 Ordinary Shares representing 0.06 per cent. of the
Company's issued share capital
John Moxon is or has been a director of the following companies:
Current directorship
The Old Monk Company PLC*
Northern Aim VCT P LC
Giardino Group PLC
Falcon Investment Trust PLC
Vinyl Addiction Limited
Bar Vinyl Limited
Vinyl Group Limited
Mice Group PLC
Past directorships
Beeson Gregory Group Limited
Evolution Beeson Gregory Limited
Beeson Gregory Investment Management Limited
Beeson Gregory Index Nominees Limited
Evo Nominees Limited
Evolution Beeson Gregory Nominees Limited
Beeson Gregory Technology Investments Limited
* Since September 2002 the Old Monk Company PLC has been in administration.
Clare Dyer is a director of the following companies:
Current directorship
Landround Travel Limited
Travel Offers limited
Landround Marketing Limited
There are no other disclosures to be made in respect of the appointments of John
Moxon and Clare Dyer under paragraph 15 and Schedule 2 of the AIM Rules.
3 June 2003
-ends-
For further information:
Michael Crompton, Chairman 01244 220120
Landround plc 07785 572080
Paul Quade 020 7334 0243
CityRoad Communications 07947 186694
This information is provided by RNS
The company news service from the London Stock Exchange
END
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