TIDMNEOS

RNS Number : 2645S

Neos Resources PLC

29 November 2012

NEOS Resources plc ('NEOS' or 'the Company')

Appointment of interim Chief Financial Officer

NEOS is pleased to announce the appointment of Peter Harvey FCA as interim Chief Financial Officer, a non-board position, with immediate effect.

Peter qualified as a Chartered Accountant in London before joining PricewaterhouseCoopers where he specialised in audits and corporate transaction services over a 15 year period. He has spent the past nine years as Finance Director UK & Ireland for Ecolab Inc., a global hygiene company.

 
                                        +44 (0) 20 7499 
     NEOS Resources plc                            5626 
     Steven Rudofsky - Executive 
      Chairman 
 
                                        +44 (0) 20 7220 
     finnCap Ltd                                   0500 
     Stuart Andrews 
      Christopher Raggett

Peter Graham Crawford Harvey, aged 55, is or has been a director or partner of the following companies or partnerships in the last five years:

 
     Current Directorships/Partnerships       Previous Directorships/Partnerships 
     Peritia Ltd                              Cleancare International 
                                               Limited 
                                              Ecolab (Holdings) Limited 
                                               (Ireland) 
                                              Ecolab (U.K.) Holdings 
                                               Limited 
                                              Ecolab Limited 
                                              Ecolab Ltd (Ireland) 
                                              Ecolab Powles Hunt Limited 
                                              Gibson UK Limited 
                                              Henkel-Ecolab Industrial 
                                               Machinery Limited 
                                              Henkel-Ecolab Limited 
                                              Kilco Chemicals (Ireland) 
                                               Ltd 
                                              LHS (UK) Ltd 
                                              Microtek Medical Europe 
                                               Limited 
                                              Midland Research Laboratories 
                                               UK Limited 
                                              Miller McLaren Limited 
                                              Shield Holdings Limited 
                                              Shield Medicare Limited 
                                              Shield Salvage Associates 
                                               Limited 
                                              Sterishield Systems Limited

Mr. Harvey has confirmed that there is no additional information to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules for Companies.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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