Directorate Changes
16 October 2008 - 1:45AM
UK Regulatory
RNS Number : 9363F
SPI Lasers plc
15 October 2008
NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN, REPUBLIC OF IRELAND OR
SOUTH AFRICA
Press Release 15 October 2008
SPI Lasers plc
("SPI" or "the Group")
Directorate Changes
SPI Lasers plc (AIM:SPIL) today announces the resignation of Graham Meek (non-executive Chairman), and non-executive Directors Peter
Schultz and David Payne, and the appointment of, Peter Bokelmann, Steffen Scholz, and Dr. Lars Gruenert from TRUMPF International
Beteiligungs-GmbH ("TRUMPF") to the Board of SPI Lasers as Non-Executive Directors with immediate effect. This follows the announcement on 8
October 2008 that the recommended cash offer by TRUMPF had been declared wholly unconditional.
There are no further disclosures to be made regarding the appointments under Schedule 2 paragraph (g) of the AIM rules.
- Ends -
For further information:
SPI Lasers plc
David Parker, President and Chief Executive Tel: +44 (0) 1489 779 696
david.parker@spilasers.com
David Holloway, Chief Financial Officer
david.holloway@spilasers.com www.spilasers.com
Panmure Gordon & Co
Dominic Morley Tel: +44 (0) 20 7459 3600
dominic.morley@panmure.com www.panmure.com
Media enquiries:
TRUMPF
Ingo Schnaitmann Tel: +49 (0) 7156 303 30992
Ingo.schnaitmanny@de.trumpf.com www.trumpf.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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