REC Record Plc

    RNS Number : 9468X
  Record PLC
  01 July 2008
   
 Record plc    
 Morgan House  
 Madeira Walk  
 Windsor       
 Berkshire     
 SL4 1EP       
 UK            
               
    1 July 2008
    Record plc ('Record' or the 'Company')
    Board Changes
    Paul Sheriff appointed as CFO
    Record, the specialist currency investment manager, today announces the appointment of Paul Sheriff as Chief Financial Officer with
effect from 1 November 2008, when he will also assume the position of Company Secretary.  Mike Timmins, Record's current Chief Financial
Officer and Company Secretary, will retire as a director of the company on the same date, although he will remain with the company for a
short handover period.
    Paul Sheriff is currently Group Finance Director with Arbuthnot Banking Group PLC, a role he has held since October 2006.
    After qualifying as a Chartered Accountant with Arthur Andersen, where he worked between 1992 and 1997, Paul worked in Private Equity
for a number of years before moving to the Prudential in 2002, where he ultimately became Commercial Finance Director, UK & Europe.
    Neil Record, Chairman and Chief Executive of Record, commented:  "Paul will bring a wealth of diverse relevant experience to our firm. I
am delighted to welcome him to the company."
    "On behalf of everyone at Record, I would also like to thank Mike Timmins for his tremendous contribution to the business over 16 years.
Mike's contribution was recognised this year by the award of "Outside the FTSE 350 FD of the Year" at the CBI/RealFD awards. My colleagues
and I wish him well in his retirement."
    There are no other disclosures required under Listing Rule 9.6.13.

    ENDS

    Enquiries:
    Record plc                                                              +44 (0)1753 852222
    Neil Record, Chairman and Chief Executive

    Hogarth Partnership                                            +44 (0)20 7357 9477
    Julian Walker, Nick Denton, Vicky Watkins

This information is provided by RNS
The company news service from the London Stock Exchange
 
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