AD. Adl

 

TIDMAD. 
 
RNS Number : 7771Z 
ADL PLC 
28 September 2009 
 

ADL plc 
 
 
Appointment of Director & Nominated Adviser and Broker 
 
 
ADL plc ("ADL" or "the Company"), the provider of personal care to the residents 
of care homes it owns or operates in the UK, has appointed Michael Chartres 
(aged 67) as non-executive director to the Board with immediate effect. 
 
 
His directorships in the last five years are as follows: 
 
 
+--------------------------------------------+-------------------------+ 
| Name                                       | Further Detail          | 
+--------------------------------------------+-------------------------+ 
| The London Mayors' Association             |                         | 
+--------------------------------------------+-------------------------+ 
| Diabetes Research Institute Foundation     |                         | 
| (UK) Limited                               |                         | 
+--------------------------------------------+-------------------------+ 
| Dineathon Limited                          |                         | 
+--------------------------------------------+-------------------------+ 
| CLB Littlejohn Frazer Migration Services   |                         | 
| Limited                                    |                         | 
+--------------------------------------------+-------------------------+ 
| CLB Littlejohn Frazer Holdings Limited     | Resigned 31/05/2007     | 
+--------------------------------------------+-------------------------+ 
| TGI International Limited                  | Resigned 03/10/2006     | 
+--------------------------------------------+-------------------------+ 
| Great Burgh Employee Investment Company I  | Resigned 23/04/2007     | 
+--------------------------------------------+-------------------------+ 
| Great Burgh Employee Investment Company II | Resigned 01/05/2007     | 
+--------------------------------------------+-------------------------+ 
| AB Bankas Snoras                           |                         | 
+--------------------------------------------+-------------------------+ 
| Latvijas Krajbanka                         | Resigned 31/10/2008     | 
+--------------------------------------------+-------------------------+ 
| RAK Real Estate Limited                    |                         | 
+--------------------------------------------+-------------------------+ 
 
 
There are no other disclosures required in accordance with Schedule 2(g) of the 
AIM Rules. 
 
 
The Board of ADL is also pleased to announce that WH Ireland Limited has been 
appointed as nominated 
adviser and sole broker to the Company with immediate effect. 
 
 
 
 
+-----------------------------------------+-----------------------------------------+ 
| Contacts:                               |                                         | 
+-----------------------------------------+-----------------------------------------+ 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| ADL plc                                 |                       www.adlcare.co.uk | 
+-----------------------------------------+-----------------------------------------+ 
| Jeremy Davies, Managing Director        |                    +44 (0) 844 967 0944 | 
+-----------------------------------------+-----------------------------------------+ 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| WH Ireland Limited                      |                    www.wh-ireland.co.uk | 
+-----------------------------------------+-----------------------------------------+ 
| John Wakefield / Marc Davies            |                    +44 (0) 117 945 3470 | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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