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PremiSys Group PLC (ASE)

  Print      Mail a friend       Annual reports

Monday 12 June, 2000

PremiSys Group PLC

Change to Board of Directors

PremiSys Group PLC
12 June 2000

                         PremiSys Group Board changes                         

PremiSys Group plc (the Company) announces restructuring of its Board of
Directors to reflect recent new investment and strategic direction.

Following investment into the Company by Stanhope plc and Aurora LLC on 22nd
March 2000, Mr. Stuart Lipton, Chairman of Stanhope Plc, joined the Board of
the Company as a non-executive Director.  Further changes effective from today
are as follows:-

Mr. Robert Tchenguiz, Joint Chairman of the Rotch Property Group, joins the
board as a non-executive director.

As a consequence of this restructuring, Christopher Cotton, John Brew, Michael
Harris and Stephen Russell each relinquish their membership of the Main Board.

The restructured Board will be -

Mr. Walter Goldsmith        -       Chairman
Mr. Barry Shaw              -       Chief Executive
Mr. Ian Gardner             -       Finance Director
Mr. Stuart Lipton           -       Non-executive
Mr. Robert Tchenguiz        -       Non-executive
Mr. George Kynoch           -       Non-executive

Commenting, Chairman Walter Goldsmith said 'Substantial investments have been
made into the Company to finance the creation of our e-commerce business to
business initiative announced in February.  Work is proceeding to build this
business to an aggressive timetable.  When operational, the new business will
have a profound effect upon the Group's activities and management.  The
restructured board reflects involvement of our principal shareholders and will
be strategic in its nature, essentially concentrating upon diversification and
growth.  We are extremely grateful to those Directors stepping down today, who
represent senior management of our current operating subsidiaries.  Their
considerable efforts and contributions to the Company will of course continue,
co-ordinated through our operational management board'.

Details of new director:

Robert Tchenguiz       -       Date of Birth       -      9th September, 1960

Save as below, Mr. Robert Tchenguiz:

1. is or has been a director of the companies set out below;

2. does not have any unspent convictions in relation to indictable offences;

3. has not been declared bankrupt or entered into any individual voluntary
arrangements with his creditors;

4. has not been a director of any company which has been placed in
receivership; liquidation, administration, been subject to a voluntary
arrangement or any composition or arrangement with its creditors generally or
any class of its creditors generally or any class of its creditors whilst he
was a director of that company or within the twelve months after he ceased to
be a director of that company;

5. has not been a partner of any partnership which, has been placed in
liquidation, administration or been the subject of a voluntary arrangement
whilst he was a partner or within the twelve months after he ceased to be a
partner of that partnership;

6. has not been the owner of any asset or a partner of any partnership which
has been placed in receivership whilst he was a partner of that partnership or
within the twelve months after he ceased to be a partner of that partnership;

7. has not been the subject of any public criticism by statutory or regulatory
authorities or has ever been disqualified by a court from acting as a director
of a company or from acting in the management or conduct of the affairs of any


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