17 November 2008
1 pm plc
("1pm" or the "Company")
1pm, the small ticket leasing company which provides funding for small and
emerging businesses that have a proven payment history, is pleased to announce
that Helen Margaret Walker, aged 44, was appointed to the board of 1pm as the
Director of Treasury on 11 November 2008.
Helen, who is a chartered management accountant, has a background in accountancy
with in excess of 20 years' experience. In the past Helen has worked as a
financial manager for both Vodafone and the Virgin Group and while in the
position of financial controller at Fishworks PLC gained experience of working
with an AIM quoted company. Helen has been closely associated with 1pm for the
past two years as Financial Controller with specific treasury management and in
house financial control responsibilities. The Board is confident that Helen's
financial and professional experience will be an asset to the Company and are
delighted to welcome Helen to the Board.
Helen Walker is currently a director of Equality Care Limited.
Helen Walker does not hold any shares in 1pm.
In accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies,
the Company confirms that there are no further matters to be disclosed in
respect of Helen Walker's appointment.
Mike Johnson, Chairman 1pm plc 0870 739 7397
Ian Callaway, SVS Securities plc 0207 638 5600
Emily Morgan / Nick Harriss, Blomfield Corporate Finance 0207 489 4500
Shane Dolan, Biddicks 0207 448 1000