Director Declaration
January 16 2003 - 9:06AM
UK Regulatory
RNS Number:2711G
OverNet Data PLC
16 January 2003
16 January 2003
OverNet Data plc ("the Company" or "OND")
Further disclosure re. Appointment of Directors
The Company wishes to advise the following additional disclosures required by
schedule 2 paragraph (f) of the AIM Rules regarding the appointment of Leo
Knifton and Nigel Weller as Directors.
In addition to his directorship of the Company, Leo Knifton and Nigel Weller are
or have been directors or partners of the following companies and partnerships
in the previous five years:
Leo Ernest Vaughan Knifton (48)
Current directorships: Previous directorships:
Netwindfall Property Services Ltd Century 21 Financial Services Ltd (09/12/1998)
Windfall Mortgage Services Ltd Estate Management (17/04/2001)
Windfall Nominees Ltd Fort Knox Property Services Ltd (17/04/2001)
Windfall Packaging Ltd Fort Knox Property Services NL Ltd (06/11/1997)
Windfall Share Ltd Netwindfall Affinity Services Ltd (28/10/2002)
Netwindfall Finance Services Ltd (28/10/2002)
NWD Group PLC (06/01/03)
Proshore Financial Services Ltd (25/10/1999)
Additionally, Leo Knifton was a director of LEV Investment and Management
Limited which went into creditors voluntary liquidation in 1988 with a deficit.
William Nigel Valentine Weller (53)
Current directorships: Previous directorships:
Netwindfall Insurance Services Ltd Manifest Institutional Holdings Ltd (17/10/2000)
Netwindfall Mortgage Broker Ltd Manifest Voting Agency Ltd (21/10/99)
Netwindfall Property Services Ltd Manifest Information Services Ltd (21/10/99)
Windfall Share Ltd Netwindfall Affinity Services Ltd (28/10/2002)
Netwindfall Finance Services Ltd (28/10/2002)
NWD Group PLC (01/07/2002)
There are no further details requiring disclosure pursuant to schedule 2 (f) of
the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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