REG - M&C Saatchi PLC - Directorate Change - Jonathan Goldstein
Released : 04/05/2010 06:02
. For best results when printing this announcement, please click on the link below: http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20100504:nRSD0860La RNS Number : 0860L M&C Saatchi PLC 04 May 2010 M&C Saatchi PLC ("M&C Saatchi" or "the Company") Appointment of Non-Executive Director M&C Saatchi announces the appointment of Jonathan Simon Goldstein as a non-executive director of the Company with immediate effect. Jonathan, 44, is currently Deputy Chief Executive of Heron International, the leading European property investment and development company. Prior to joining Heron International, he spent nine years as Chief Executive of international law firm Olswang where he drove growth in annual turnover from £12m to £85m. David Kershaw, Chief Executive of M&C Saatchi, said "Jonathan will add another wise independent voice to the Board in addition to that of Lloyd Dorfman and Adrian Martin. We are delighted to welcome him." In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Jonathan Goldstein is disclosed: Jonathan holds or has held directorships/partnerships in the five years preceding his appointment at the Company as follows: Current directorships/partnerships: Alameda Security Limited Amaford Properties Limited Ardea Eight Ltd. Ardea Eighteen Ltd. Ardea Eleven Ltd. Ardea Fifteen Ltd. Ardea Five Ltd. Ardea Four Ltd. Ardea Fourteen Ltd. Ardea Nine Ltd. Ardea Nineteen Ltd. Ardea One Ltd. Ardea Seven Ltd. Ardea Seventeen Ltd. Ardea Six Ltd. Ardea Sixteen Ltd. Ardea Ten Ltd. Ardea Three Ltd. Ardea Twenty Ltd. Ardea Twenty One Ltd. Ardea Twelve Ltd. Ardea Two Ltd. Arrona Limited Bonivir Investments Limited Brackhurst Limited Brycrust Limited First Computer Limited H.h. Investment Trading Hdp Management Heron (Devonshire House no.1) Limited Heron (Devonshire House no.2) Limited Heron (Devonshire Row no.1) Limited Heron (Devonshire Row no.2) Limited Heron (QVS) Investments Limited Heron (QVS) Limited Heron (Staple Hall no.2) Limited Heron (Stone House no.2) Limited Heron 40-66 Queen Victoria Street Limited Heron Alton House Limited Heron Bishops House Limited Heron City Limited Heron City Managements Limited Heron Corporation Heron Estate Corporation Limited Heron Estate Holdings Limited Heron Finance UK Limited Heron Group International Heron Home Entertainment Limited Heron International Holdings Heron International Investments Heron International N.V. Heron Investments (Germany) Limited Heron Kempson House Limited Heron Land Developments Limited Heron Land Holdings Limited Heron Leicester Investments (No.1) Limited Heron Leisure Holdings Limited Heron London Investments Limited Heron London Properties Limited Heron Maple House Limited Heron Motor Group Limited Heron Northern Properties Limited Heron Petroleum Co. Limited Heron Plaza Nominee (no.1) Limited Heron Plaza Nominee (no.2) Limited Heron Portfolio Investments Limited Heron Procession House Limited Heron Productions Limited Heron Property Corporation Limited Heron Property Holdings (Europe) Limited Heron Property Holdings Limited Heron Property Investments Limited Heron Quay Investments (No.1) Limited Heron Service Stations Limited Heron Southampton Investments (No.1) Limited Heron Southampton Properties Limited Heron St James's Street Investments Limited Heron St James's Street Limited Heron Stoke Investments (No.1) Limited Heron Strand Developments Limited Heron Treasury Services Limited Heron Wigmore Street Limited Hld Property Holdings Limited Hpc Property Holdings Limited Interland Estates Kerem Schools Lawnglade Limited Merchants Quay Developments Limited New Crane Wharf Limited Orchidum Overley Investments Overley Properties Limited Regent One Limited Regent Two Limited Ronex Properties Limited Ronson Capital (Scotland) GP Limited Ronson Capital (Scotland) Limited Ronson Capital Partners Limited Silverston Properties (Western) Limited Zuccato Europe Limited Previous directorships Clearcounsel Limited Clearcounsel Trading Limited Jewish Care Mantra Public Relations Limited Olswang Holdings Limited Stepney Jewish (B'Nai B'Rith) Clubs and Settlement Limited Save as set out above, there is no further information to be disclosed in respect of Schedule 2(g) of the AIM Rules. -ends- For further information, please contact: M&C Saatchi +44 (0) 207 544 3693 Andy Blackstone, Company Secretary Numis Securities +44 (0) 207 260 1000 Brent Nabbs, NOMAD Charles Farquhar, Corporate Broking Tulchan Communications +44 (0) 207 353 4200 Susanna Voyle Tom Rayner This information is provided by RNS The company news service from the London Stock Exchange