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TLA Worldwide PLC (TLA)

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Friday 15 June, 2012

TLA Worldwide PLC

Directorate Change

RNS Number : 4569F
TLA Worldwide PLC
15 June 2012
 



15 June 2012

 

TLA Worldwide plc ("TLA" or the "Company")

Directorate Change

 

As notified in the Company's Admission Document and pursuant to the agreement entered into between the Company and ISIS EP LLP ("ISIS"), TLA is pleased to announce that ISIS has appointed Andy Pearson to the Board of the Company.

 

Andy brings substantial experience to the Company. As a senior partner at KPMG for 16 years he formed and led KPMG's Transaction Services business in the Midlands between 1999 and 2005 and led work on well over 100 M&A or financing transactions.  Andy is currently a partner at WayPointChange, a specialist turnaround firm and holds a number of NED positions.

 

Mike Principe, Chief Executive Officer of TLA, said: "I am pleased to welcome a seasoned professional such as Andy to the Board and look forward to his contributions as we maintain our resolution to grow and execute on our business plan."

 

 

Disclosures pursuant to AIM Rule 17

 

Andrew Phillip Pearson, 54, has been a director or partner of the following companies in the last 5 years:

 

 

Company

Position

Status

WayPoint Change Limited LLP

Equity Partner

Current

WayPoint Holdings Limited and KMB Telemarketing Limited

Non-executive director

Current

Mantis Deposition Holdings

Non-executive director

Current

Adventis Group plc

Interim finance director

Current

HealthTech Innovation Partners Limited

Non-executive director

Current

Ingleby (1986) Limited

Non-executive director

Current

Product Support Holdings Limited

Non-executive director

Until mid 2008

Metralax Group PLC

Non-executive director

Until December 2008

 

As at the date of this announcement Andy holds no interest in shares in TLA. There is no further information required to be disclosed pursuant to the AIM Rules.

 

Enquiries:

 

TLA Worldwide plc

Mike Principe                                       Tel: 0203 328 5808

Chief Executive

 

Pelham Bell Pottinger                     

Dan de Belder/Rosanne Perry           Tel: 0207 861 3232

 

Cenkos Securities plc

Ivonne Cantu (Nomad)                        Tel: 020 7397 8980

Julian Morse/Alex Aylen (Sales)

 

 


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