Director Appointment
14 Marzo 2008 - 10:19AM
UK Regulatory
Director Appointment
Hat Pin plc
Board Appointment
The Board of Hat Pin plc ("Hat Pin" or the "Company") announces today
the appointment of John Foley as a Non-Executive Director of the
Company. John Foley, aged 52, is a qualified Barrister and Chartered
Accountant. He was previously Chief Executive of MacLellan Group plc
until its sale to Interserve Plc in June 2006 and currently sits on
the Board of a number of public and private companies, including two
other companies with recruitment activities.
For the purposes of paragraph (g) of Schedule 2 of the AIM Rules John
Robert Foley holds or has held the following directorships over the
last five years:
+-------------------------------------------------------------------+
| Current Directorships | Past Directorships |
|-----------------------------+-------------------------------------|
| | |
|-----------------------------+-------------------------------------|
| Hallco 1404 Limited | Deltalawn Limited |
|-----------------------------+-------------------------------------|
| National Cradle Maintenance | Elequip Holdings Limited |
| Limited | |
|-----------------------------+-------------------------------------|
| Old Park Lane Capital plc | Excellence Limited |
|-----------------------------+-------------------------------------|
| Penta Consulting Limited | Excellence Support Services Limited |
|-----------------------------+-------------------------------------|
| Servoca PLC | First Security (Guards) Limited |
|-----------------------------+-------------------------------------|
| Telecoms Jobboard.com plc | First Security Group Limited |
|-----------------------------+-------------------------------------|
| Trelawne Services Limited | Interserve Security Limited |
|-----------------------------+-------------------------------------|
| | Interserve Technical Services |
| | Limited |
|-----------------------------+-------------------------------------|
| | Jordec Management Services Limited |
|-----------------------------+-------------------------------------|
| | Lorien Limited |
|-----------------------------+-------------------------------------|
| | MacLellan Group Limited |
|-----------------------------+-------------------------------------|
| | MacLellan Management Services |
| | Limited |
|-----------------------------+-------------------------------------|
| | One Real Estate Services Limited |
|-----------------------------+-------------------------------------|
| | River Taff Properties Limited |
|-----------------------------+-------------------------------------|
| | Skycaps Limited |
|-----------------------------+-------------------------------------|
| | SSD Group Limited |
|-----------------------------+-------------------------------------|
| | Tass (Europe) Limited |
+-------------------------------------------------------------------+
There is no other information that is required to be disclosed under
Schedule 2 paragraph (g) of the AIM Rules.
For further information:
Arden Partners plc
Steve Douglas
+44 (0)121 423 8943
The Hogarth Partnership
Julian Walker
+44 (0)20 7645 3988
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