RNS Announcements
Directorate Change and Director's Interest
The ReThink Group plc ("ReThink" or the "Company")
Resignation of Director and Director's interest
The Company announces that Simon Church, Group Business Development Director, has given notice that he intends to resign as a director of the Company, to pursue ambitions outside of the Group, with effect from a date to be agreed but expected to be near the end of this year. Simon Church will remain with the Company until such time. The Board does not presently intend to appoint a replacement for this position.
The Company announces that it has been advised that, further to the announcement on 8 July 2010, Simon Church has today sold 1,941,666 Ordinary Shares in the capital of the Company at a price of 5p per share. As a result, Simon Church now holds 2,066,666 Ordinary Shares, representing 2.22 per cent. of the issued share capital of the Company. Simon Church has informed the Board that he does not intend to sell any further Ordinary Shares for the foreseeable future.
ENQUIRIES:
The ReThink Group plc | |
Jon Butterfield, Chief Executive Patrick Dundon, Finance Director | Tel: 07831 593 646 Tel: 0161 214 7452 |
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Merchant Securities Limited (Nominated Adviser and Joint Broker) | |
David Worlidge / Simon Clements | Tel: 020 7628 2200 |
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Rivington Street Ltd (Joint Broker) | |
Dru Edmonstone | Tel: 020 7562 3351 |
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Square1 Consulting Limited (PR Adviser) |
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David Bick/Mark Longson | Tel: 020 7929 5599 |
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14 July 2010
