ANK Anker

0.00

0.00 (0.00%)

- - Closed

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Anker	LSE:ANK	London	Ordinary Share	GB00B04DD164	ORD 50P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%							0.00	-

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Directorate Change

26/08/2005 9:49am

UK Regulatory

RNS Number:5201Q
Anker PLC
26 August 2005


26 August 2005

                               ANKER PLC ("Anker")
                               DIRECTORATE CHANGE

Following the announcement on 24 August 2005 that the recommended offer made by
UBS Investment Bank, on behalf of Torex Retail Plc, for the entire issued and to
be issued share capital of Anker has been declared unconditional in all respects
the following directors of Anker have resigned with immediate effect:-

Dermot Smurfit
Massimo Carello
Clare Spotiswoode
Christopher Knight
John Foulkes

The following Directors have been appointed to the Board of Anker with immediate
effect:-

Mark Pearman
Richard Thompson
Nigel Horn


ENDS

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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