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Sperati C.A. (TEA)

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Friday 18 November, 2011

Sperati C.A.

Director Declaration

Director Declaration

C.A. Sperati PLC

Mr. Kevin Jackson has been appointed to the Board of C. A. Sperati (The Special Agency) P.L.C., with immediate effect.

Mr. Jackson, age 55 holds the following directorships:

Bonington Properties Ltd, Chesterford (Abbey Road) Ltd, Willoughby (465) Ltd, Cadogan Poole Road Ltd, Attercliff Common Ltd, Health Partnerships Ltd, American Investments Ltd, Chesterford Hotels Ltd, Chesterford (Paignton) Ltd, Chesterford (Paxtons) Ltd, Chesterford (Ashbourne) Ltd, Diplomat Durley Chine Ltd and Torquay Crest Ltd.

“There is no further information required to be disclosed pursuant to Listing Rule 9.6.13R”


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