Directorate Change
July 04 2008 - 4:08AM
UK Regulatory
RNS Number : 3283Y
Gibbs & Dandy PLC
04 July 2008
Gibbs and Dandy plc
4 July 2008
Gibbs and Dandy plc
Board changes
Gibbs and Dandy plc ("Gibbs and Dandy" or "the Company") announces that, following the announcement dated 1 July 2008 from Compagnie de
Saint-Gobain that the recommended cash offer for Gibbs and Dandy plc by Saint-Gobain Building Distribution Limited, a wholly-owned
subsidiary of Compagnie de Saint-Gobain has been declared wholly unconditional, the following Directors have resigned with immediate effect,
as set out in the Offer document dated 19 May 2008:
Christopher Roshier Non-Executive Chairman
John Castle Non-Executive Director
Enquiries:
Gibbs and Dandy plc
Michael Dandy Managing Director )
Amitabh Sharma Finance Director ) 01582 798 798
Panmure Gordon
Andrew Godber 020 7459 3600
Andrew Potts
This information is provided by RNS
The company news service from the London Stock Exchange
END
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