Notification of Director
05 Mars 2004 - 2:22PM
UK Regulatory
RNS Number:2014W
Strategic Retail PLC
05 March 2004
5 March 2004
Strategic Retail plc ("Strategic Retail" or "the Company)
Strategic Retail announces that it has recently been advised by Mr. David Mond
that he is appealing against a disciplinary order made by one of his
professional bodies, the Association of Chartered Certified Accountants in
respect of a 1996 matter.
Mr. Mond has, therefore, decided that, prior to the final outcome of the matter,
it is in the best interests of the Company that he resign as a non-executive
director from the Board of the Company with immediate effect.
Mr. Ian Currie, Chairman of Strategic Retail, thanked Mr. Mond for his part in
establishing the Company.
There being no further business, the meeting closed at 11.40 am.
Approved..................................Ian Currie, Chairman
For further information contact:-
Ian Currie
Chairman Strategic Retail plc Tel: 0161 831 1512
David Youngman W.H. Ireland Limited Tel: 0161 832 6644
This information is provided by RNS
The company news service from the London Stock Exchange
END
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