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Sperati C.A. (TEA)

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Monday 30 January, 2012

Sperati C.A.

Directorate Change

Directorate Change

C.A. Sperati PLC

C. A. SPERATI (THE SPECIAL AGENCY) PLC

BOARD CHANGES

At a Board Meeting held on the 25 January 2012 Mr. Richard Woodbridge. BA Hons (Accountancy and Finance), CIMA, was appointed Finance Director. Following periods with Lloyds TSB and BT, Mr. Woodbridge has over recent years provided finance directorate services to a range of small companies.

Current directorships

       

Past directorships

None Equiniti ICS Limited
Purple Turtle Properties Limited
HPJ Solutions Limited

Mr. Woodbridge does not have any unspent convictions.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R

The Board also announces that Mr. Baron Bloom has resigned as a Director. It is intended that he will continue to work with the Company on a range of matters.

ENDS


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