Information  X 
Enter a valid email address

Asite PLC (ASE)

  Print      Mail a friend       Annual reports

Wednesday 28 August, 2002

Asite PLC

Directorate Change

Asite PLC
28 August 2002

28 August 2002

                                   ASITE PLC

                               CHANGE OF DIRECTOR

The board of Asite plc today announces the resignation of Andrew Wolstenholme
and his replacement by Mathew Riley. Details of the the new appointee to the
board of Asite plc are set out below:


 1. NAME AND AGE:

    Mathew John Riley (36)

 2. DATE OF APPOINTMENT:

    28 August 2002

 3. COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A DIRECTOR OR
    PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:

    Property Director, Stansted Airport Ltd

 4. UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:

    None

 5. DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY ARRANGEMENTS OF THE
    DIRECTOR:

    None

 6. DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS, CREDITORS VOLUNTARY
    LIQUIDATIONS, ADMINISTRATIONS, COMPANY VOLUNTARY ARRANGEMENTS OR ANY
    COMPOSITION OR ARRANGEMENT WITH ITS CREDITORS GENERALLY OR ANY CLASS OF ITS
    CREDITORS OF ANY COMPANY WHERE SUCH DIRECTOR WAS A DIRECTOR AT THE TIME OF
    OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 7. DETAILS OF ANY COMPUSORY LIQUIDATIONS, ADMINISTRATIONS, OR PARTNERSHIP
    VOLUNTARY ARRANGEMENTS OF ANY PARTNERSHIPS WHERE SUCH DIRECTOR WAS A PARTNER
    AT THE TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 8. DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF A PARNTERSHIP OF
    WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS
    PRECEDING SUCH EVENTS:

    None

 9. DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY STATUTORY OR REGULATORY
    AUTHORITIES, AND WHETHER SUCH DIRECTOR 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 COMPANY:

None


Enquiries:

For further information, please contact:

Asite plc
Charles Woods                                        020 7388 4890

Deloitte & Touche Corporate Finance
Richard Collins                                       020 7936 3000



The Directors of Asite plc accept responsibility for the information contained
in this announcement. To the best of the knowledge and belief of the Directors
(who have taken all reasonable care to ensure that such is the case) the
information contained in this announcement is in accordance with the facts and
does not omit anything likely to affect the import of such information.


                      This information is provided by RNS
            The company news service from the London Stock Exchange