LMR Luminar Grp

 

TIDMLMR 
 
RNS Number : 8278L 
Luminar Group Holdings PLC 
13 May 2010 
 

Luminar Group Holdings plc 
("Luminar" or "the Group") 
 
Director Changes 
 
Luminar, the UK's leading late night entertainment group, today announces that 
Robert McDonald has decided to stand down as Finance Director and leave the 
Group to pursue other interests. The Board would like to extend its thanks to 
Robert for the significant contribution that he has made during his time in the 
business. 
 
The Board is pleased to announce Philip Bowcock as his successor, with effect 
from the 1st June 2010. Philip will work with Robert until the end of June when 
Robert leaves the Group. 
 
Philip has a strong commercial background in large multi-site businesses. He 
joins Luminar from Barratt Developments plc where from August 2007 he has been 
Group Financial Controller. Prior to this, he held senior finance roles at Tesco 
and Hilton Group. 
 
On the 6th May 2010, Luminar announced the appointment of John Leach as a 
Non-Executive Director of the Board. 
 
There is no information in relation to either John Leach's or Philip Bowcock's 
current or prior directorships that requires notification for the purpose of 
Listing Rule 9.6.13. 
 
Alan Jackson, Luminar's Chairman commented: 
 
"I am delighted to welcome Philip Bowcock to Luminar; he brings vast expertise 
and knowledge of his profession. I have no doubt that he will bring new insights 
and relevant experience to the role. With the recent appointment of Simon 
Douglas as CEO, John Leach as a new Non-Executive Director and Philip as Finance 
Director, I believe we are assembling a great team which will restore value to 
the shareholders of Luminar." 
 
 
13 May 2010 
 
 
+---------------------+------+-------------------+ 
| Enquiries:          |      |                   | 
+---------------------+------+-------------------+ 
|                     |      |                   | 
+---------------------+------+-------------------+ 
| Luminar Group       |      | Tel: 01908 544100 | 
| Holdings plc        |      |                   | 
+---------------------+------+-------------------+ 
| Simon Douglas,      |      |                   | 
| Chief Executive     |      |                   | 
+---------------------+------+-------------------+ 
|                     |      |                   | 
+---------------------+------+-------------------+ 
| College Hill        |      | Tel: 020 7457     | 
|                     |      | 2020              | 
+---------------------+------+-------------------+ 
| Matthew Smallwood   |      |                   | 
+---------------------+------+-------------------+ 
| Jamie Ramsay        |      |                   | 
+---------------------+------+-------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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