PANC Panceltica

 

TIDMPANC 
 
RNS Number : 1790S 
Panceltica Holdings Limited 
13 May 2009 
 

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| For immediate release              |                        13 May 2009 | 
+------------------------------------+------------------------------------+ 
 
 
 
 
Panceltica Holdings Limited 
 
("Panceltica" or the "Company") 
 
Board Changes 
 
 
 
 
 
 
Following the Company's announcement of 24 April 2009 in which it was stated 
that Mr Paul Fraser and Mr Will Fatherley would step down in the near future and 
that amicable settlement of contractual claims between them and the Company had 
been agreed in principle - the Company announces that both Paul Fraser and Will 
Fatherley have resigned as directors of the Company with effect from 13 May 
2009. As previously disclosed the settlement does not involve any cash payment 
by the Company. 
 
 
Additionally the Company announces that Mr Faisal Belhoul has resigned as a 
director of the Company with effect from 30 April 2009. 
 
 
For further information please contact: 
 
+------------------------------------+------------------------------------+ 
| David Ball, CEO                    |                 Tel: +974 431 1751 | 
+------------------------------------+------------------------------------+ 
| Patrick Mitchell, Company          |                                    | 
| Secretary                          |                                    | 
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|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Blomfield Corporate Finance        |           Tel: +44 (0)207 489 4500 | 
| Limited, Nominated Adviser         |                                    | 
+------------------------------------+------------------------------------+ 
| Toby Howell / Peter                |                                    | 
| Trevelyan-Clark                    |                                    | 
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|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Religare Hichens, Harrison & Co.   |           Tel: +44 (0)20 7382 4450 | 
| plc, Broker                        |                                    | 
+------------------------------------+------------------------------------+ 
| Daniel Briggs / Nicholas           |                                    | 
| Malins-Smith                       |                                    | 
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|                                    |                                    | 
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| Buchanan Communications            |          Tel: +44 (0) 20 7466 5000 | 
+------------------------------------+------------------------------------+ 
| Mark Edwards / Jeremy Garcia       |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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