Earthport Regulatory News (EPO)

3 Mar 2005 13:15

Earthport PLC03 March 2005 Stock Exchange Announcement For immediate release 3rd March 2005 earthport plc ("earthport" or "the Company") Corporate Update Directorate Changes The Board of earthport is pleased to announce the appointment of Mr. NeilClayton (42) to the Board as an Executive Director and Chief Financial Officerwith immediate effect. Before joining earthport on 31st January 2005, Neil was Director of Treasury,with participation in the Group Board, of First Technology PLC, a FTSE techMARK100 company. Matters for disclosure under paragraph 15 of the AIM Rules with respect to theappointment of Neil Clayton as an executive director of earthport plc: Full name: Neil William Harold ClaytonAge: 42Current directorships: NoneDirectorships held within the last 5 years: None There are no other matters which are required to be announced with regards tothis appointment as outlined under paragraph (f) of Schedule 2 of the AIM rules. Christopher Crawford Keen, a non-executive director, has resigned from the Boardwith immediate effect. The Board wishes to express its grateful thanks forChristopher's invaluable service during the period of stabilisation andrebuilding of the Company. The Company is undergoing a reconfiguration of the Board and furtherappointments will be made later this month. Appointment of Auditors The Board of earthport is pleased to announce that Baker Tilley have beenappointed as Auditors. Enquiries: Rob Cunningham - CEO earthport plc +44(0) 207 907 1100 David Nabarro/Nigel Atkinson - Nabarro Wells +44(0) 207 710 7400 James Melville-Ross/Juliet Clarke - Financial Dynamics +44(0) 207 831 3113 End This information is provided by RNS The company news service from the London Stock Exchange