RNS Number:8171V
Keystone Solutions Group PLC
13 May 2002
FOR IMMEDIATE RELEASE
13 May 2002
KEYSTONE SOLUTIONS GROUP PLC
CHANGES TO BOARD OF DIRECTORS
Following the announcement on 8 May 2002 that the recommended offers by Solution
6 (Europe) Limited, a wholly owned subsidiary of Solution 6 Holdings Limited,
for the ordinary shares and warrants of Keystone Solutions Group plc
("Keystone") had been declared unconditional in all respects, the following
changes to the board of Keystone have taken place today with immediate effect:
• Neil Gamble and David England, directors of Solution 6 (Europe)
Limited, have joined the board of Keystone both as non-executive directors; and
• Claes Hultman (Non-executive Chairman), Steven Kirk (Director of
Finance) and Mark Taylor and Robert Biddle (both Non-executive Directors), have
resigned from the board of Keystone. Steven Kirk will, however, continue to act
as company secretary of Keystone for an interim period, to affect a handover to
the new board.
About Neil Gamble
Neil Gamble is the current chief executive officer and board director of
Solution 6 Holdings Limited, a company listed on the Australian Stock Exchange.
He is also currently a director of Hartleys Limited, Stargames Limited and
Mobile Innovations Limited, all of which are companies listed on the Australian
Stock Exchange.
From February 2000 to December 2000, he was a director of Concept Systems
International Limited. In addition, from October 1996 to December 1999, he was
a director of Star City Holdings Limited. Concept Systems International Limited
is also listed on the Australian Stock Exchange and Star City Holdings Ltd was
listed on the Australian Stock exchange until its takeover by TABCORP Ltd in
October 1999.
There are no matters concerning Neil Gamble which require disclosure under Rule
6.F.2 (b)-(g) of the Listing Rules.
About David England
David England is a director of Solution 6 (Europe) Limited. He has not been a
director of a publicly quoted company at any time in the last five years.
There are no matters concerning David England which require disclosure under
Rule 6.F.2 (b)-(g) of the Listing Rules.
Enquiries:
Keystone Solutions Group Plc 00 61 2 9278 0666
Neil Gamble
David England 0208 997 5500
ENDS
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