BCP Boundary

 

TIDMBCP 
 
RNS Number : 5173Z 
Boundary Capital PLC 
23 September 2009 
 
 
 
Boundary Capital plc 
 
 
Director Change and Management Restructuring 
 
 
23 September 2009 
 
 
 
 
Boundary Capital plc ("Boundary Capital"), an Irish-based investment holding 
company, today announces that Mr Declan Cassidy, Company Secretary, has been 
appointed a Director with immediate effect. 
 
 
Mr Paddy Murphy, currently a Director, has been appointed Chairman, effective 
30th September. 
 
 
Furthermore, on 30th September, Declan Cassidy will also assume the role of 
Chief Executive. 
 
 
Mr Niall McFadden will stand down from the Board and relinquish his holding 
company management duties on 30th September to focus on other day to day matters 
that concern him, including a number of companies in which Boundary Capital plc 
has an investment. 
 
 
Mr McFadden remains a 45% shareholder and a guarantor of the company's debt 
obligations to Anglo Irish Bank. 
 
 
Discussions with Anglo Irish Bank concerning Boundary Capital's debt facilities 
which expired on 30 June 2009 are continuing.  A further announcement will be 
made in due course. 
 
 
For further information please contact: 
+-------------------------------------+-------------------------------------+ 
| Boundary Capital plc                |                                     | 
+-------------------------------------+-------------------------------------+ 
| Declan Cassidy                      | + 353 1 240 0500                    | 
+-------------------------------------+-------------------------------------+ 
+-------------------------------------+-------------------------------------+ 
| Davy                                |                                     | 
+-------------------------------------+-------------------------------------+ 
| Des Carville/Brian Corr             | +353 1 679 6363                     | 
+-------------------------------------+-------------------------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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