Board Changes

 

TIDMADE 
 
RNS Number : 4239A 
ADDleisure PLC 
07 October 2009 
 

ADDleisure Plc / Epic: ADE.L / Index: AIM / Sector: Leisure 
7 October 2009 
ADDleisure Plc ('ADDleisure' or 'the Company') 
Board Change 
 
 
ADDleisure Plc, the AIM traded company formed to develop products and services 
in the health and wellness sector, announces that Mike Mills, the Company's 
Finance Director, has stepped down from the Board with immediate effect but will 
remain a consultant to the Company. Andrew Brummer who has been Finance Director 
designate and Financial Controller for the past 5 months, will assume his 
position on the Board immediately. 
 
 
ADDleisure Chief Executive David Turner said, "We would like to take this 
opportunity to thank Mike for his invaluable contributions to the Company, in 
particular his support and assistance in the hand over of his Finance Director 
responsibilities to Andrew over the past 3 months whilst Mike has been working 
part-time. I would also like to welcome Andrew to the Board and look forward to 
working with him moving forward as he formally accepts his new position as 
Finance Director." 
 
 
Other than as disclosed below, there is no further information required to be 
disclosed under Schedule 2(g) of the AIM Rules. 
 
 
Andrew Jonathan Brummer, aged 37 is a Director of Broomfield Secretarial 
Services Limited. This is his only other directorship and he has not been a 
director of any other company within the last five years. 
 
 
** E N D S ** 
 
 
For further information visit www.ADDleisure.com or contact: 
+----------------------------+----------------------------+-------------------+ 
| Andrew Brummer             | ADDleisure Plc             | Tel: [phone]     | 
|                            |                            | 1000              | 
+----------------------------+----------------------------+-------------------+ 
| Mark Percy                 | Seymour Pierce             | Tel: [phone]     | 
|                            |                            | 8000              | 
+----------------------------+----------------------------+-------------------+ 
| Susie Callear              | St Brides Media & Finance  | Tel: [phone]     | 
|                            | Ltd                        | 1177              | 
+----------------------------+----------------------------+-------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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