Appointment of director

RNS Number:0954S
Culver Holdings PLC
01 March 2007


Culver Holdings plc

Appointment of non-executive director 

The board of Culver Holdings plc announces that it has appointed Christopher
John Yates MA ACA as a non-executive director with immediate effect.

Chris, 52, has been an executive director of Corporate Finance Partners Limited,
a corporate finance advisory business authorised and regulated by the Financial
Services Authority, since 2003 and prior to that was a director of corporate
finance with Credit Lyonnais Securities for many years.

Since 2005, he has also been a non-executive director of Phoenix Administration
Services Limited, a private company providing, with its associated company,
third party fund administration services to investment companies and funds based
in the UK and the Republic of Ireland.

From 2001 to November 2006, Chris chaired the Corporate Governance Committee of
the Quoted Companies Alliance.

Chris has also been appointed a member of the audit and remuneration committees
of Culver Holdings plc.
 
There is no further information which is required to be disclosed pursuant to
Listing Rule 9.6.13.

 

1 March 2007


For further information, please contact:

John Biles at Culver Holding plc - 020 7456 1352

 

 

 




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