TIDMDWSN

RNS Number : 9662L

Dawson International PLC

08 August 2011

Dawson International PLC

Appointment of Director

Dawson International Plc ("Dawson" or the "Company") is pleased to announce the appointment of Jim Carrie to the board of directors of the Company as an executive director with immediate effect. Jim has been Chief Operating Officer of Dawson since October 2010.

James Kemp Carrie (aged 59) is currently a director of, or during the past five years has been a director of, the following companies:

 
 Current directorships                        Previous directorships 
 Barrie Knitwear Limited                      Brookmann Home Manchester 1877 
  Border Knitwear Limited                      Limited (formerly Dawson Home 
  Brown, Allan Limited                         Group Limited) 
  CPG (UK) Limited 
  Dawson International Holdings (UK) 
  Limited 
  Dawson International Overseas Investments 
  Limited 
  Dawson International Trading Limited 
  Dawson International Trustee Limited 
  DNDF Limited 
  DPOSL Limited 
  FBB (DI) Limited 
  FDPF Limited 
  Former (T&D) Limited 
  Former BC Limited 
  Former BK Limited 
  Former JD Limited 
  Former JDMCG Limited 
  Glenmac Knitwear (Hawick) Limited 
  Heather Knitwear Limited 
  Horrockses Limited 
  Laidlaw & Fairgrieve Limited 
  Vantona Limited

Jim Carrie is interested in 800 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") representing 0.0004% of the issued share capital of the Company, 350,000 options to subscribe for Ordinary Shares at an exercise price of 7.625p per share and 200,000 options to subscribe for Ordinary Shares at an exercise price of 10.5p per share. In each case, the exercise of these options is subject to the achievement of certain performance targets.

There is no further information to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

For further information, please contact:

 
 Dawson International PLC   Tel: 01450 365555 
  David Bolton, Chairman 
 WH Ireland Limited         Tel: 0161 832 2174 
  Robin Gwyn

This information is provided by RNS

The company news service from the London Stock Exchange

END

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