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RNS Number:3557U Inditherm PLC 19 January 2004 19 January 2003 Inditherm plc Board Change Inditherm plc, the specialist heating technology company, is pleased to announce the appointment of Ian Smith as Finance Director, effective 19 January 2004. Ian, aged 47, joins from Portakabin, the modular buildings company, where he has been Group Finance Director since 2000. Prior to joining Portakabin he was from 1996 Finance Director of Holset Engineering, a division of Cummins Engine Co Inc., the Fortune 500 company, which he joined from BTP Plc, where he was Divisional Finance Director of the Process Chemicals Division. Ian replaces Keith Lees, who is leaving to pursue other interests. Mark Abrahams, Inditherm Chairman, commented: "We are delighted to welcome Ian to the Group. Following the fund raising in late 2003 Inditherm is very well placed to take advantage of the very considerable and increasing opportunities available for our technology and product base. Ian's strong commercial, financial and international business experience will be a great asset as we enter this next phase in Inditherm's growth. "We are very grateful to Keith for his contribution over the past few years and wish him well for the future. "Trading continues in line with our plans, with the expected improvement in December 2003 being achieved." Matters for disclosure under paragraph 15 and schedule 2 - paragraph (f) of the AIM Rules with respect to the appointment of Ian Smith: Full name: Ian Douglas Smith Age: 47 Current directorships: none Directorships held within the past five years: Portakabin Ltd and Holset Engineering Co Ltd Wuxi-Holset Engineering Company (China) There are no further disclosures required to be made pursuant to paragraph 15 and schedule 2 - paragraph (f) of the AIM Rules for companies. - ends - For Further Information: Inditherm plc 01709 761000 Mark Abrahams, Chairman Colin Tarry, Chief Executive Weber Shandwick Square Mile 020 7067 0700 Nick Oborne About Inditherm Inditherm plc is a specialist heating technology company. Inditherm's technology is based on an innovative flexible polymer that heats uniformly across its entire surface powered by an energy-efficient, low voltage charge. Current uses include heated products for maintaining core body temperature during operations and heated solutions and frost protection for a wide range of pipelines and storage containers. Other products include heated inserts for steering wheels and pizza delivery bags, plus a heating system for pharmaceutical transportation. This information is provided by RNS The company news service from the London Stock Exchange END BOAUNVBRSRRAAAR
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