Directorate Change
October 27 2003 - 2:32AM
UK Regulatory
RNS Number:3223R
Systems Integrated Research PLC
27 October 2003
Systems Integrated Research plc (the "Company")
Appointment of Non-executive Director and change in registered office
Systems Integrated Research plc, the designer, producer and supplier of
multimedia educational software, announces the appointment of Peter Addison as a
non-executive director of the Company.
Peter Addison, aged 61, qualified as a solicitor in the UK in 1966 and
specialised in company and commercial law. In 1982 he became a director of
English Trust Group plc, the corporate advisory bank, and since then, has been
involved providing corporate finance advice to a wide range of public companies,
quoted on the Official List and on AIM, on all aspects of their businesses. He
is currently a non-executive director and chairman elect of Qualceram Shires plc
and a non-executive director of IAF Group plc.
The following are details of all current and former directorships in the
previous five years held by Peter Addison:
Full Name: Gerald Peter Lacy Addison
Current Directorships Former Directorships
Qualceram Shires plc English Trust Group plc
(Incorporated in the Republic of Ireland)
IAF Group plc English Trust Group Limited
English Trust Company Limited
Insinger de Beaufort Limited
English Shareholders Nominees
Limited
There are no further details to be disclosed under Rule 15 schedule 2 paragraph
(f) of the AIM Rules.
The Company further announces the change of its Company Secretary and registered
office from T E Stocks, 50 Victoria Embankment, London EC4Y 0DX to I D Bailey,
Blackbrook House, Ashbourne Road, Blackbrook, Belper Derbyshire DE56 2DB.
Dated: 27 October 2003
Enquiries:
Mark Lewis 01773 820011, Systems Integrated Research plc,
Managing Director
John Simpson 020 7512 0191, ARM Corporate Finance Limited,
Nominated Adviser
This information is provided by RNS
The company news service from the London Stock Exchange
END
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