Bartercard PLC
Bartercard PLC: Appointment of Non-Executive Director
Corporate-news transmitted by DGAP – a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Bartercard plc
(“Bartercard” or “the Company”)
Appointment of Non-Executive Director
The Board of Bartercard PLC is pleased to announce the appointment of Mr
Keith Smith as a non-executive director. Keith was until recently a senior
corporate finance director of the Company’s nominated adviser Nabarro Wells
& Co. Limited.
Keith Ramsay Smith, aged 68, is a Fellow of the Securities Institute, a
Fellow of the Chartered Institute of Management, a former Associate of the
Institute of Investment Management and Research, and is co-author of “The
Alternative Investment Market Handbook”. He began his career on the London
Stock Exchange in 1955, becoming a Member of the London Stock Exchange in
1963, and a partner in a broking firm in 1968. He has been an arbitrage
dealer, institutional salesman, private client and institutional fund
manager and corporate financier. He has been finance partner, senior
partner and chief executive of a number of broking businesses. He is, and
has been, a director of a number of public and private companies and is
currently the senior non-executive director of S&U Plc, a FTSE 350 company
and chairman of its remuneration committee; he is Chairman of Aspen Clean
Energy plc.
Mr Smith has a beneficial interest in 100,000 Ordinary Shares in Bartercard
PLC which are held in a self invested pension plan.
Mr Smith will be invited to become the chairman of the corporate governance
committee. He will also be invited to join the remuneration committee and
audit committees.
Present Directorships Past Directorships
Aspen Clean Energy plc (Ch) Cerberex Limited
Mathengine plc Global Health Products plc
S&U Plc Healthcare Holdings plc
Letchworth’s (Freemasons’Hall,London) Nabarro Wells & Co. Limited
Limited
The Peldon Partnership Nabarro Wells & Co.(Israel) Limited
Shield Investments plc
Shield Resources Limited
NWCF LLP
There is no further information required under the AIM Rules.
Wayne Sharpe, Chairman, commented:
“We are delighted that Keith has agreed to join Bartercard’s board. He has
had a long and distinguished career in the City and I believe his
experience will be invaluable to us.”
Enquiries:
Bartercard plc
Wayne Sharpe, Executive Chairman 07909 975488
College Hill 020 7457 2020
Richard Pearson
New Director 07802 443910
Keith Smith
(c)DGAP 24.05.2006
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