RNS Number : 6397W
  Airea PLC
  13 June 2008
   


    AIREA plc ("AIREA" or "the Group")
    13 June 2008
    Appointment of Chief Executive
    AIREA announces that Neil Rylance, 51, has been appointed chief executive of the Group with immediate effect. Neil joined the Group as
managing director of the Group's floor coverings business on Monday 2 June 2008. Neil is an experienced business leader with a strong
background in multinational manufacturing companies serving customers in competitive markets. Most recently he was Executive Vice President
- Europe with Field Group where he was a key driver of profit growth.
    Directorships held within the previous five years (all of which have been resigned from) are as follows:-
    Berry's (Holdings) Limited
    Boxmore Cleland Limited
    Bourgeot-Etiqso-Lesbats SA
    Boxmore Healthcare Packaging Europe NV
    Boxmore International Limited
    BPG Healthcare Systems Limited
    Berry's Printing Works (Westport) Limited
    Boxmore Technology Limited
    Chesapeake & Sons Limited
    Chesapeake Brussels NV
    Chesapeake Belfast Limited
    Chesapeake Bornem NV
    Chesapeake Branded Packaging Madrid S.L.
    Chesapeake Bristol Limited
    Chesapeake Duren GmbH
    Chesapeake France S.A.
    Chesapeake Gent NV
    Camro Graphics Limited
    Chesapeake Pharmaceutical and Healthcare Packaging (Dublin) Limited
    Chesapeake Pharmaceutical and Healthcare Packaging (Limerick) Limited
    Chesapeake Pharmaceutical and Healthcare Packaging (Westport) Limited
    Chesapeake Hillington Limited
    Chesapeake Melle GmbH
    Chesapeake Plastics Limited
    Chesapeake plc
    Chesapeake Shared Services Benelux NV
    Field Boxmore Bourne (Holdings) Limited
    Field Boxmore Bedford Limited
    Field Boxmore Bourne Limited
    Field Boxmore Bristol (Holdings) Limited
    Field Boxmore GB Limited
    Field Boxmore Ireland Limited
    Field Boxmore Label Systems Limited
    Field Boxmore Tewkesbury Limited
    First Carton Group Limited
    First Carton Pazo Limited
    First Carton Thyne Limited
    Field First Congleton Limited
    Field First Limited
    Field Boxmore II Limited
    Field Boxmore Limited
    Fernlace Limited
    Field Packaging Limited
    GCM Print & Packaging Service Limited
    Lithoprint Holdings Limited
    Label Research Limited
    Viprint BVBA
    William W Cleland Holdings Limited
    Neil Rylance said "I am pleased to be taking on this role with AIREA at such an exciting time in its development, when there are
significant opportunities for improvement."
    Tim Vernon, chairman, said "We are delighted to appoint someone of Neil's calibre as chief executive."
    There are no further disclosures required to be made in respect of Mr Rylance with regard to paragraph (g) of Schedule 2 of the AIM
rules. 
    For further information please contact:
    AIREA plc                                                                                            01924 266 561
    Tim Vernon - Chairman
    Kevin Henry - Group Finance Director & Company Secretary
    Brewin Dolphin Investment Banking                                                        0845 213 4730
    Andrew Kitchingman
    ENDS




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