Director Declaration
15 Ottobre 2001 - 5:20PM
UK Regulatory
RNS Number:6060L
CLS Holdings PLC
15 October 2001
Appointment of T J Thomson and D Baverstam as Directors of CLS Holdings plc
The appointment of Tom Thomson and Dan Baverstam as directors of CLS Holdings
plc with effect from 5th October 2001 has already been announced.
The information required under paragraph 16.4 of the Listing Rules is as
follows:
1. Tom Thomson:
i. 16.4.a - He has not held a directorship in a public quoted company at
any time during the previous five years
ii. There are no matters to disclose under paragraph 6.F.2(b) - (f)
iii. With regard to paragraph 6.F.2(g) the Solicitors' Disciplinary
Tribunal of the Law Society issued in June 1986 fined T J Thomson
together with the then other equity partners in the firm of solicitors
known as Taylor Walker #1,000 for allowing a branch office of that
firm to be supervised by a solicitor of less than three years'
standing
iv. As at the date of his appointment he was interested in 80,705 shares
in the Company. In addition, he held options over 104,000 shares.
2. Dan Baverstam:
i. 16.4a - Dan Baverstam has been a director of Citadel Holdings Plc
since its incorporation in 1997. He remains a director of that company
although it ceased to be listed in October 2000, the issued share
capital of Citadel Holdings having been acquired by the Company.
ii. There are no matters to disclose under paragraph 6.F.2(b)-(g)
iii. At the date of his appointment Dan Baverstam was interested in 37,332
shares in the Company. In addition, he had options over a further
165,000 shares.
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