Directorate Change

SpaceandPeople PLC 26 June 2007 SpaceandPeople plc Appointment of Non Executive Director SpaceandPeople plc is pleased to announce the appointment of Alfred Stirling as a non-executive Director. Contacts: Matthew Bending SpaceandPeople 0705 900 3144 Matthew Robinson J. M. Finn 020 3207 3216 Appendix In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Alfred Stirling to the Board of SpaceandPeople is disclosed: Full name: Alfred Patrick Stirling Age: 71 Alfred Stirling holds and has held within the five preceding years the following directorships and partnerships: Current directorships and partnerships: Beira Investment Trust Plc Buckton Homes Limited Greenwich Communications Plc Gresham House Plc and subsidiaries Medigroup Limited Melfred Entertainments Limited Oxford Investment Trust Limited and subsidiaries Smearcheck Limited Strathclyde University Incubator Limited Watlington Securities Limited Welsh Industrial Investment Trust Plc and subsidiaries Past directorships and partnerships: Accrington Limited Buckton Holdings Limited Conversionrate Limited InvestinMedia Holdings Limited InvestinMedia Investments Limited Newilton Consortium Limited Newinnhall Securities Limited Newinnhall Trust Limited Secure Schedule Limited Stratton Holdings Plc Alfred Stirling was appointed a non-executive Director of the under mentioned companies representing Security Change Limited who had loaned money to these companies. In his capacity as representative of Security Change Limited he was required to take the decision to appoint a Receiver. Company Date of appointment of Receiver Tufturf Limited 27.07.78 Wheeler & Mansell Limited 29.09.80 Prenwain Developments Limited 19.11.82 Covec Transmissions Limited 05.11.85 Meditech Engineering Limited 22.05.86 Kinross Enterprises Limited 25.03.91 Entertainment Corporation Concerts & Arts Limited 31.05.91 Brickland Securities Limited 23.06.92 Wester Deans Properties Limited 19.03.93 In the case of Chace Estates Limited, where he was a director, the shareholder sold the company which was solvent on 20 August 1992 and it went into liquidation on 5 February 1993. An administrative receiver was appointed in the case of Tower Street Properties Limited on 12 April 1996 and a Law of Property Act Receiver in the case of Newilton Consortium Limited on 10 October 1995. In both cases the receivers retired and the companies continue to operate, the first on as a full time trading company, the second is dormant. Save as set out above, there is no further information to be disclosed in respect of Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
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