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RNS Number : 9693X

NXT PLC

15 December 2010

15 December 2010

NXT plc

Appointment of Chairman

NXT PLC ("NXT" or the "Company"), provider of electronics solutions for audio and haptics, is pleased to announce that Dr David Bramwell will be appointed as the Company's non-executive Chairman with effect from 1 January 2011. Ian Buckley will, as previously indicated, step down as Chairman and from the Board on the same date, after serving as a board member for nine years.

David is currently a director of Rights and Issues Investment Trust Plc.

Within the last five years, David has also been a director of Intelek Plc.

The Company confirms that, other than those stated above, there are no further matters to be disclosed pursuant to the requirements of paragraph LR 9.6.13 R of the Listing Rules.

CEO James Lewis welcomed Dr Bramwell into the team, saying: "David's experience will be an asset to the Company as we move forward with our growth plan."

For further information please contact:

NXT plc

 
 James Lewis, CEO   Tel: +44 (0)1223 598 490 
 

Singer Capital Markets Ltd

 
 Claes Spang   Tel: +44 (0)20 3205 7500 
 

Media enquiries:

Allerton Communications

 
 Peter Curtain   Tel: +44 (0)20 3137 2500 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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