LB Holdings (UK) plc
LSE : LBHO

June 04, 2009 08:22 ET

Directorate Change

                                                                                                   04/06/2009
                                                       
                                                                                    GB00B197TT07/GBP/PLUS/exn
                                                       
                                                       
                                                LB Holdings Plc
                                       ("LB Holdings" or the "Company")
                                                       
                                              Directorate Change
                                                       
LB  Holdings announces that it has been notified by Fiona Amman that she wishes to resign as a Director of  the
Company  in  order  to  pursue  other business interests. The Company has accepted her  resignation,  effective
immediately.

The  Company's Chairman, Keith Robinson, will be responsible for managing the Company until a decision is  made
on  any  replacement. The Board would like to thank Fiona for her efforts and wish her all  the  best  for  the
future.

Following  this resignation, the Directors are interested in a total of 50,000 Ordinary Shares in  the  Company
representing 0.44% of the issued share capital.

The Directors of the Issuer accept responsibility for the contents of this announcement.

Enquiries:

Company:
LB Holdings Plc
Keith Robinson
Tel:  01207 523316

Corporate Adviser:
St Helen's Capital plc
Duncan Vasey
Tel:  020 7628 5582


Contact Information

  • LB Holdings (UK) plc