Directorate Change
30 September 2005 - 6:44PM
UK Regulatory
RNS Number:0548S
Belhaven Group plc
30 September 2005
The Belhaven Group PLC ("Belhaven")
DIRECTORATE CHANGE
Following the announcement on 30 September 2005 that the recommended cash offer
made by Deutsche Bank, on behalf of Greene King Acquisitions No. 2 Limited, a
wholly owned subsidiary of Greene King plc, for the entire issued and to be
issued share capital of Belhaven has been declared unconditional in all respects
the following directors of Belhaven have resigned with immediate effect:-
Angus Meldrum
Alistair Arkley
Graeme Bissett
The following Directors have been appointed to the Board of Belhaven with
immediate effect:-
Rooney Anand
Michael Shallow
30 September 2005
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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