TIDMACR

RNS Number : 5386U

Abbeycrest PLC

23 December 2011

DIRECTORATE CHANGE

Abbeycrest appoints Group Finance Director

Abbeycrest plc ("Abbeycrest" or the "Company") announces the appointment of Mark Birchall to the Board as Group Finance Director, with effect from 1 January 2012.

Mark Birchall, aged 43, is a Fellow of the Association of Chartered Certified Accountants and has an MBA and a PGCert in coaching. He is joining Abbeycrest from his own consultancy company that has provided interim finance and restructuring support since 2009. Prior to that, he spent 10 years as Finance Director of Global Invacom Limited through a period of GBP30m sales growth.

Further to the announcement on 23 September 2011, Simon Lazenby is to step down from the Board on 31 December 2011. Simon Ashton, Executive Chairman of Abbeycrest, said "I would like to thank Simon Lazenby for his valuable contribution to the Company and welcome Mark to the Board."

There are no further disclosures relating to Mark Birchall required under paragraph 9.6.13 of the Listing Rules.

For further information, please contact:

 
 Abbeycrest plc                     Tel: 0113 397 0864 
 Simon Ashton, Executive Chairman 
 Evolution Securities Limited       Tel: 0113 243 1619 
 Joanne Lake/Casper Kaars 
 Rawlings Financial PR Limited      Tel: 01653 618 016 
 Catriona Valentine

This information is provided by RNS

The company news service from the London Stock Exchange

END

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