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Pan PacificAggregate (MXO)

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Tuesday 07 October, 2008

Pan PacificAggregate

Appointment of Non-Executive

RNS Number : 1940F
Pan Pacific Aggregates PLC
07 October 2008


('PPA' or 'the Company'AIM: PPA)


The Board of Pan Pacific Aggregates plc, an AIM listed quarrying company operating in British Columbia, Canada, advises that Mr David Shaw has been appointed Non-Executive Director, with effect from today. 

Since completing his doctorate 25 years ago, Mr. Shaw has worked both in the technical and financial communities within the resource industry.  He spent seven years with Chevron Resources in Calgary and Vancouver, employed initially as an in-house structural consultant on both metal and hydrocarbon exploration programs, and then as a member of a hydrocarbon project financial evaluation team.  Upon leaving Chevron, he initiated and developed the Resource Research Group at Charlton Securities Ltd., Calgary, before assuming the position of Senior Mining Analyst, Corporate Finance, at Yorkton Securities Inc. in Vancouver Throughout his career, he has built strong relationships with European financial institutions and the global mining community.  Recently he has been assisting a Vancouver-based junior exploration company with development and exploration of its projects in Central and South America.

Mr Shaw will be based in Canada. 

Managing Director William Voaden commented: 

'I am delighted to welcome Mr Shaw to the Board of PPA.  His experience of building businesses combined with his knowledge of the mining sector and his institutional links will be a great benefit to the Company as we expand the business.' 

Disclosure of Directorships under schedule 2 of the AIM Rules:

David Andrew Shaw, aged 57, is or has been a Director of the following companies during the previous five years: 

Current Directorships: 

Colombia Gold plc

First Majestic Silver Corporation

Albion Petroleum Limited

Directorships held within the previous five years: 


There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules. 

7 October 2008

For further information, please visit PPA's website at or contact: 

Pan Pacific Aggregates plc

+44 (0) 20 7096 9580

William Voaden

Dowgate Capital Advisers Ltd

+44 (0) 20 7492 4777

David Newton

Lothbury Financial Limited

+44 (0) 20 7011 9411

Michael Padley / Louise Davis

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