ATCG AT Commun.

 

TIDMATCG 
 
RNS Number : 4117R 
AT Communications Group Plc 
30 April 2009 
 

ATCG.L 
 
 
 
 
AT Communications Group plc 
("AT Communications" or the "Company") 
 
 
ATC is an award-winning supplier of Information and Communication Technology 
("ICT") solutions 
 
 
Board Changes - Chairman and New Non-Executive Director Appointed 
 
The Board of AT Communications announces the following changes to its 
composition, which will enable it to better meet the challenges it faces over 
the short and medium term. 
 
 
John Standen recently appointed as a Non-Executive Director and prospective 
Chairman has been confirmed as ATC's new Chairman with immediate effect. This 
follows on from Gerry Spencer, the Group's former Chairman, recently announcing 
his intention to step down from the Board. Although it was intended that Gerry 
would step down at the AGM, the Board felt that the change would be more 
effective if brought forward. 
In addition, Michael Norris has been appointed as a Non-Executive Director. 
Michael, who qualified as a Chartered Accountant with Price Waterhouse, has 
significant senior management, banking and venture capitalist experience and has 
worked extensively with both quoted and unquoted companies. 
Finally, Richard Carter, the Managing Director of the recently disposed Rocom 
division will step down from the Board with immediate effect. 
 
 
The executive directors have opted to waive their bonus entitlement for 2008 and 
the Remuneration Committee will be reassessing executive remuneration for 2009, 
by benchmarking the group against comparable public companies. 
 
 
Commenting on the Board changes, John Standen Chairman of AT Communications, 
said: 
 
 
"Following the sale of Rocom and the resulting repositioning of the business and 
Gerry's wish to retire from his position, we have taken the opportunity to 
review and restructure the Board and ensure it has the appropriate balance and 
representation for the business going forward. The Board would like to take this 
opportunity to thank Gerry and Richard for their contributions and welcome 
Michael." 
 
 
Save as disclosed below there are no additional disclosures to be made in 
accordance with paragraph (g) of Schedule 2 of the AIM rules for Michael Norris 
 
Michael Norris has held the following directorships during the last five years: 
 
 
Belisize Holdings Ltd 
Brittania Living Group Ltd 
Countdown International Group Ltd 
Spaform Ltd 
AIS Countdown Ltd 
Applied Chemicals Ltd 
AC Realisations Ltd 
Slappman Ltd 
Peanor Ltd 
Medixmaster Ltd 
Envirochem Ltd 
Ernest F Moss & Co Ltd 
Gramos Applied Ltd 
Gramos Chemicals International Ltd 
Walterisation Ltd 
Manorpeach Ltd 
Applied Chemicals Netherlands BV 
Gramos Chemicals India Private Ltd 
Applied Chemicals Scandinavia Ltd 
Eropean Golf Brands Holdings Ltd 
European Golf Brands Ltd 
Powakaddy International Ltd 
HillBilly Ltd 
Jamtiln Ltd 
Fabrikat Holdings Ltd 
Fabrikat Nottingham Ltd 
Critical Environmental Solutions Ltd 
City Lofts (Sheffield) Ltd 
City Lofts (Half Tide dock) Ltd 
Bay Pointe Ltd 
City Lofts (St Vincent street) Ltd 
Half tide dock Ltd 
St Pauls Management (Sheffield) Ltd 
 
 
 
 
Enquiries: 
 
 
+--------------------------------------------------+--------------------+ 
| AT Communications Group plc                      | 01279 638123       | 
+--------------------------------------------------+--------------------+ 
| John Standen, Chairman                           |                    | 
+--------------------------------------------------+--------------------+ 
| www.atcommunications.co.uk                       |                    | 
+--------------------------------------------------+--------------------+ 
| Cenkos Securities plc                            | 020 7397 8924      | 
+--------------------------------------------------+--------------------+ 
| Stephen Keys                                     |                    | 
+--------------------------------------------------+--------------------+ 
| www.cenkos.com                                   |                    | 
+--------------------------------------------------+--------------------+ 
| Biddicks                                         | 020 7448 1000      | 
+--------------------------------------------------+--------------------+ 
| Shane Dolan                                      |                    | 
+--------------------------------------------------+--------------------+ 
 
 
 
 
About AT Communications Group plc 
 
 
Following the disposal of Rocom ltd, ATC now consists of three divisions: 
 
 
 
 
ATC Solutions: 
 
 
A leading business systems integrator, ATC Solutions is accredited at the 
highest level with leading ICT manufacturers and continues to craft 
best-of-breed solutions, supported by in-house service capabilities, to SME and 
corporate customers directly. ATC Solutions' customer base now totals over 
10,000 and includes the majority of the Times 500 companies. 
 
 
www.atc.co.uk 
 
 
Servassure: 
 
 
Servassure is a fully independent third party service provider to channel 
partners in the UK ICT market. Servassure targets and supplies large channel 
partners, including network operators such as BT and Colt and systems 
integrators such as Siemens who require a more customised level of service and 
support than a traditional, smaller channel. 
 
 
www.servassure.co.uk 
 
 
 
 
Your Network Services (Previously Rocom Network Services) 
 
 
Your Network Services is a leading provider of voice and data connectivity for 
channel partners. Through the divisions's industry leading portal 
(yourbrilliantportal.co.uk) channel partners are able to seamlessly connect, 
bill and manage their customers' networks. YNS's scale, in addition to its 
supplier agreements enables it to deliver competitive and innovative products to 
channel partners of all sizes. 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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