Trafalgar New Homes Plc
LSE : TRAF.PL

March 03, 2011 10:42 ET

Board Changes

3 March 2011

                                                       
                                            Trafalgar New Homes PLC
                                                       
                                                (The "Company")

                                                 Board Changes
                                                       

The  Company announces that James David Reid was appointed to the Company's Board of Directors on 3 March  2011
as a Non-Executive Director.

In  accordance  with the PLUS Rules for Issuers, the Company discloses the following details in respect  of  Mr
Reid.

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Current directorships                                Former directorships in the last five years
------------------------------------------------------------------------------------------------------
Black Bow Investments Limited                        Pro-Bel Limited

Franchise Objectives Limited                         Pro-Bel Holdings Limited

                                                     Pro-Bel Group Limited
------------------------------------------------------------------------------------------------------

No further information is required pursuant to Rule 71 of Part 2 of the PLUS Rules for Issuers and paragraph 18
of Appendix 1 of the PLUS Rules for Issuers.

The Company also announces that Robert Mckendrick resigned from the Company's Board of Directors on 11 February
2011 and Joseph Upchurch resigned from the Company's Board of Directors on 11 February 2011.  Robert Mckendrick
was re-appointed to the Company's Board of Directors on 12 February 2011 as a Non-Executive Director.

As a result of the above changes, the Company's Board of Directors currently consists of:

Andrew Moore - Non-Executive Director
Robert Mckendrick - Non-Executive Director
James Reid - Non-Executive Director

The  Company  is  still in administration at this point in time, until the completion of its Company  Voluntary
Arrangement.

THE ADMINISTRATOR OF THE COMPANY ACCEPTS RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

CONTACT DETAILS:

Errington Walker Limited (Administrator)                  01564 775 798
Jane Walker

SVS Securities plc (PLUS Corporate Adviser)               020 7638 5600
Peter Ward / Alexander Brearley

Trafalgar New Homes PLC

Contact Information

  • Trafalgar New Homes Plc