Directorate Change
May 08 2003 - 9:49AM
UK Regulatory
RNS Number:8622K
Ultrasis PLC
08 May 2003
Non executive director change
Richard Hills, who has been a non executive director for nine years, has
resigned with effect from 7 May 2003 from the board of Ultrasis plc in order to
concentrate on the development of his own business.
Michael Mills has been appointed a non executive director with effect from 7 May
2003. Michael is an experienced director who has held positions as finance
director and chief executive with listed companies and holds a number of non
executive directorships.
Save as described below, there are no details requiring disclosure in relation
to Mr Mills under paragraph 16.4 of the UKLA Listing Rules.
Gerry Malone, Chairman of Ultrasis comments
"We thank Richard for his valuable service over the past years and welcome
Michael, whose wide experience will be very helpful to us as the Group
develops."
Information to be provided under paragraph 16.4 (a) of the Listing Rules
CURRENT DIRECTORSHIPS - Michael Mills
Name of Company Appointed:
----------------- ------------
Talent Group plc (formerly RMR plc) 17 September 2001
Advance Value Realisation Company 2 July 2000
PREVIOUS DIRECTORSHIPS:
Name of Company Resigned:
----------------- -----------
S Daniels Plc 1 December 2000
This information is provided by RNS
The company news service from the London Stock Exchange
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