Directorate Change (0797C)
01 Março 2011 - 7:42AM
UK Regulatory
TIDMSHD
RNS Number : 0797C
Shires Smaller Companies PLC
01 March 2011
Shires Smaller Companies plc
1 March 2011
Appointment of non-executive Director
The Board of Shires Smaller Companies plc is pleased to announce
the appointment of Mr Barry M Rose as a non-executive Director of
the Company with effect from 1 March 2011.
Mr Rose is Chairman of Baillie Gifford Shin Nippon PLC. He has
extensive investment experience and was formerly a director of
Scottish Provident Institution and Chief Executive of Scottish
Provident UK. He is currently a director of Wolfson
Microelectronics plc, Optus plc and Dimensional Imaging
Limited.
In accordance with paragraphs 9.6.13 (1) to (6) of the Listing
Rules, it is confirmed that there are no additional details to be
disclosed in relation to Mr Rose.
Aberdeen Asset Management PLC
Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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