Statement re Directorate
12 Setembro 2002 - 4:30AM
UK Regulatory
RNS Number:0545B
Market Age PLC
12 September 2002
The Market Age is pleased to announce the appointment of Albert Maasland as a
non-executive Director of the Company with effect from 17 June 2002. His
appointment will strengthen the representation of independent Directors on the
Board. Albert Maasland is aged 42 and was formerly global head of marketing for
the wholesale and investment banking division of Deutsch Bank. In April 2002 he
was appointed global head of marketing to Cognotec Limited, an Irish-based
multinational IT company providing wholesale trading e-commerce systems to
banks. He is also a director of the following private companies: Cognotec
Limited (Irish), Belfast Giants Limited, Eagles Hockey Limited, Ice Hockey
Enterprises Limited and Select Garden and Pet Centre Limited.
There are no other matters to be disclosed in relation to Schedule 2 paragraph
(f) of the AIM rules.
Grant of Share Options
The following share options over ordinary shares in The Market Age Plc have been
granted to Directors under the Company's share option schemes:
Name No. of shares Exercise Price Exercise Period
Karen Griffith 50,000 8p 30 July 2005 - 29 July 2012
Richard Hutchinson 50,000 8p 30 July 2002 - 29 July 2012
Albert Maasland 35,000 8p 30 July 2002 - 29 July 2012
Malcolm Donaldson 30,000 8p 30 July 2002 - 29 July 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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