Information  X 
Enter a valid email address

NWD Group PLC (NWD)

  Print      Mail a friend

Wednesday 26 January, 2005

NWD Group PLC

Directorate Change

NWD Group PLC
26 January 2005


NWD Group plc (the 'Company')

Appointment of directors

The Company is pleased to confirm that the proposed appointments of Mark
Blackburn and Stephen Blackburn to the board which were announced on 29 December
2004 took place with effect from today.

Mark Blackburn's details are as follows:

Name:                         Mark David Harry Blackburn

Age:                          46

Current directorships:        Applecross Retail Limited
                              Denver Motors Limited
                              Frontier Shoe Limited
                              Lisselan Farms Limited
                              Lisselan Holdings Limited

Past directorships:           Cobra Sports Limited
                              Metersport Limited
                              The Famous Brunswick Warehouse Limited

Mark Blackburn was a director of The Famous Brunswick Warehouse Limited from
2001 to 2003. This company was placed in administration in December 2002 and
then into voluntary liquidation in July 2003.

Stephen Blackburn's details are as follows:

Name:                         Stephen John Blackburn

Age:                          44

Current directorships:        Applecross Retail Limited
                              Colt Cars Mid-West Limited
                              Spitalgate Dealer Services Limited
                              The Black Export Company Limited
                              The Black Motor Company Limited
                              The Colt Car Company Limited
                              The Engine Room (SW London) Limited
                              Watermoor Services Limited

Stephen Blackburn holds 1,750,000 NWD ordinary shares (representing 1.0 per
cent. of NWD's issued ordinary share capital). Mark Blackburn and Stephen
Blackburn are connected with TSL Investments Limited and Walbrook Trustees
(Jersey) Limited, each of which holds 1,538,461 NWD ordinary shares (each
representing 0.8 per cent. of NWD's issued ordinary share capital).

No further disclosures are required to be made in relation to Mark Blackburn or
Stephen Blackburn under Rule 15 of the AIM Rules.

For further information please contact:

Nigel Gourlay 01825 723782
Chairman
NWD Group plc

26 January 2005



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