TIDMPCH

RNS Number : 7427W

Pochin's PLC

31 January 2013

Pochin's PLC

("the Company")

Directorate Change

The Board of Pochin's PLC is pleased to announce the appointment of Nigel Rawlings as Group Finance Director, with effect from 1 February 2013.

Mr Rawlings is a fellow of the Institute of Chartered Accountants in England and Wales and has substantial experience of property and construction businesses. He was formerly Chief Financial Officer and Chief Executive of Assura Group Limited and was formerly a Non Executive Director of Stobart Group Limited.

Current directorships

 
 Company              Year Joined   Position 
 Mobilizer Limited    2003          Non Executive 
                                     Director 
 Housing Capital      2012          Executive Director 
  Trust Limited 
 Digital Utilities    2012          Executive Director 
  Limited* 
 Railton Automotive   1999          Executive Director 
  Limited*

*Dormant and non-trading

Past directorships in the last 5 years

 
 Company                  Position 
 Infracare Midlands       Non Executive Director 
  Limited 
 Assura Group Limited     CFO/CEO 
 Stobart Group            Non Executive Director of Stobart 
  Limited (formerly        Group Limited 
  The Westbury Property 
  Fund Limited) 
 Private Investment       Non Executive Director 
  Exchange Limited

Other matters

 
 Company            Year   Event          Outcome 
 Factor 1 Limited   2003   Receivership   Demand for the company's 
                                           technology proved to be 
                                           less than had been forecast 
                                           and the company appointed 
                                           a receiver in 2003. Mr Rawlings 
                                           was not censured in any 
                                           way.

No further details regarding Mr Rawlings are required to be disclosed to comply with Rule 9.6.13 of the Listing Rules.

31 January 2013

Enquiries:

Pochin's PLC

John Moss, Chief Executive 01606 833 333

David Hedley, Company Secretary

Charles Stanley Securities 020 7149 6000

Russell Cook

Carl Holmes

This information is provided by RNS

The company news service from the London Stock Exchange

END

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