Further re Directorate Change

RNS Number : 9336V

Oak Holdings PLC

20 July 2009

 



20 July 2009 

Oak Holdings PLC (the 'Company')

Further re Directorate Change 

The Board of Oak is pleased to confirm that that Mike Williams, who oversees the financial function of the Company as announced on 26 June 2009, has been appointed a director of the Company and as Company Secretary with immediate effect.

The following additional information is given in accordance with Rule 17 and schedule 2 paragraph (g) of the AIM Rules regarding Mike Williams. Other than the information contained within this announcement, there is no further information in relation to Mike Williams required to be disclosed by the AIM Rules. Michael John Williams, aged 63, is a director of the following companies: -

CDC Group Holdings Limited

Central Data Control Limited

CDC Software Limited

CDC Systems Limited

CDC Investments Limited

Intelligent Building Organisation Limited

Intelligent Building Global Limited

Innovative Safety Services Limited

Contacts:- 

Oak Holdings PLC

Steve Lewis, Chief Executive      Tel. [phone]

Arbuthnot Securities Limited

Tom Griffiths                              Tel. [phone]

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