Board Changes
22 Janvier 2009 - 8:00AM
UK Regulatory
TIDMAUS
22 January 2009
Amteus plc
("Amteus" or "the Company")
BOARD CHANGES
Amteus, the digital educational networking and media business, is pleased to
announce that, in line with its strategy to develop a global media business, a
new management team has been appointed to lead the Company.
Leonard ("Len") Milton Sanderson, aged 55, joins the Board as a director and
Chief Executive Officer of Amteus with immediate effect. Len was managing
director of sales and a main board director of Telegraph plc from 1987 to 2003.
Prior to this, he was deputy advertising director of the Guardian newspaper.
Richard Addis, aged 52, also joins the Board as a director with immediate
effect. Richard has been appointed as editor in chief and director of website
content. Richard also has considerable experience in the media sector. He was
assistant editor of the Financial Times, in charge of design and graphics and
editor of the Saturday edition.
Jeffrey Morris, the founder and major shareholder of Amteus, having established
the future direction of the company and helped to identify and appoint the new
management team, is stepping down from the Board with effect from today to
enable the new team to take the business forward. His creative ability will
continue to be available to Amteus on a consultancy basis as required. We thank
him for his dedication to and considerable investment in the Company over the
past four years.
Michael Abrahams, Chairman of Amteus, said: "These are very exciting strategic
appointments to the Board and management of this business. Both Len and Richard
have highly relevant experience and contacts in the media sector and should
enable Amteus to achieve rapid growth both in the UK and overseas."
Under Schedule 2, paragraph (g) of the AIM Rules, the following information is
disclosed:
Mr Sanderson and Mr Addis hold or have held the following directorships within
the five years prior to the date of this announcement:
Current Past Directorships
Directorships
Leonard Milton Sanderson Help The Aged Streetbroadcast Limited
The Day Limited
Made Up Media
Limited
Richard Addis Merlin Maths Limited OHMYLONDON Limited
Neither Mr Addis nor Mr Sanderson hold shares in the Company.
Mr Addis and Mr Sanderson have confirmed that there are no other matters to be
disclosed in relation to Schedule 2(g) of the AIM Rules.
Enquiries:
Amteus plc Tel: 01653 618016
Michael Abrahams (Chairman)
John East & Partners Limited Tel: 020 7628 2200
John East/Simon Clements
Rawlings Financial PR Ltd Tel: 01653 618016
Catriona Valentine
END
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