OEC4 Octopus Ecl.4

 
TIDMOEC4 
 
Octopus Eclipse VCT 4 plc 
 
20 September 2010 
 
Directorate Changes 
 
The  Board is pleased to announce the appointment of Rob Mills as an independent 
non-executive director of the Company with effect from today. 
 
Rob  acts in interim management roles and  has previously worked for Caradon plc 
as  Chief Operating Officer and Jarrold and  Sons Ltd as Group Chief Executive. 
He has also been a Consultant to the BBC. 
 
Alex  Hambro  has  been  appointed  Chairman  of  the Company and Greg Melgaard, 
Chairman  and  independent  non-executive  director,  has  stepped down from the 
Board. 
 
These  changes have been made to comply with Listing Rule 15.2.11R and will take 
effect immediately. 
 
The  information required in  accordance with Listing  Rule 9.6.13 in respect of 
Rob Mills is given below: 
 
(1) There are no other UK or EEU publicly quoted directorships currently held or 
in the last five years. 
 
(2)  There are no unspent convictions in relation to indictable offences; 
 
(3)   details of any receiverships, compulsory liquidations, creditors voluntary 
liquidations, administrations, company voluntary arrangements or any composition 
or arrangement with its creditors generally or any class of its creditors of any 
company  where the director was an executive  director at the time of, or within 
the 12 months preceding, such events; 
 
None 
 
(4)   details  of  any  compulsory  liquidations, administrations or partnership 
voluntary  arrangements of any partnerships where  the director was a partner at 
the time of, or within the 12 months preceding, such events; 
 
None 
 
(5)  details of receiverships of any asset of such person or of a partnership of 
which  the  director  was  a  partner  at  the  time of, or within the 12 months 
preceding, such event; and 
None 
 
(6)  details of any public criticisms of the director by statutory or regulatory 
authorities  (including designated professional bodies) and whether the director 
has  ever been disqualified by a court from acting as a director of a company or 
from acting in the management or conduct of the affairs of any company. 
 
None 
 
For further information please contact: 
 
Celia Whitten 
Company Secretary 
020 7710 2849 
 
 
[HUG#1445522] 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Octopus Eclipse VCT 4 plc via Thomson Reuters ONE 
 

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