CRT Care Reit Plc

RNS Number:8490L
Chariot (UK) PLC
16 January 2008

For immediate release                                            16 January 2008



                                Chariot (UK) plc
                          ("Chariot" or the "Company")


                               Board appointments


The Board of Chariot is pleased to today announce the appointments of Peter
Townsend and Martin Eberhardt as Non-Executive Directors of the Company with
immediate effect.

Peter Townsend is a major shareholder and director of FBI Media Investments
Limited ("FBI"), a major shareholder of Chariot. As at 15 January 2008, FBI are
interested in 20,750,000 ordinary shares of 1 pence each in Chariot representing
29.24% of the issued share capital of the Company. FBI Media Limited, which
wholly owns FBI and for which Peter is Chief Executive Officer, is a company
whose primary business is in developing and operating a commercial media
platform located within the national youth club arena. From 1993 to 2003, Peter
was Finance Director of L&C Auto Services Ltd ("L&C"), an owner and operator of
BMW dealerships in the South of England. L&C was sold to Inchcape plc, the
international automotive services group, in August 2003 for a consideration of
�12.0 million. Peter is also a non-executive director of Match Day Media
Limited, an owner and operator of plasma TV screens installed in the concourses
of a number of English football grounds.

Martin Eberhardt qualified as a chartered accountant with Touche Ross in 1985.
He spent 10 years with KPMG in senior management positions. Since 1997, Martin
has been a director of a number of main market and AIM listed companies. He is
currently Chief Executive and acting Finance Director of Hollywood Media
Services plc, an AIM-listed company, Non-Executive Chairman of Merchant House
Group Plc and a non-executive director of a number of unlisted companies.

Further details in respect of the appointments of Peter Townsend and Martin
Eberhardt as required under Schedule 2(g) and rule 17 of the AIM Rules for
Companies are contained in Appendix One to this announcement.



For further information please contact:


Peter Jones, Chariot (UK) plc                             Tel: 0207 763 2200


Nick Naylor, Noble & Company Limited                      Tel: 0207 763 2200



Appendix One


In accordance with Schedule 2(g) and rule 17 of the AIM Rules for Companies, the
following information in relation to the appointments of Mr Peter Townsend and
Mr Martin Eberhardt is disclosed below:

Peter Townsend, aged 46, holds and has held within the five preceding years the
following directorships and partnerships:



Current directorships:


FBI Media Limited
FBI Media Investments Limited
Stokewell Ventures plc
Match Day Media Limited



Past directorships and partnerships:


Match Day Media Sales Limited
Facilitation Holdings Limited
Stratford Capital Limited
Weald Homes Limited
L&C Auto Services (Croydon) Limited
L&C Banstead Limited
L&C Holdings Limited
Cronk Holdings (Garages) Limited
L&C Tunbridge Wells Limited
L&C Sevenoaks Limited
L&C Auto Services Limited


Peter Townsend is a major shareholder and director of FBI Media Investments
Limited who, as at 15 January 2008, have a direct interest in 20,750,000
ordinary shares of 1 pence each in Chariot representing 29.24% of the issued
share capital of the Company.

Martin Eberhardt, aged 47, holds and has held within the five preceding years
the following directorships and partnerships:



Current directorships:


Christian Alliance Housing Association Limited
Clayhithe Automation Limited*
Clayhithe Group Limited*
Clayhithe Limited*
Clayhithe Management Limited*
C4E Treasury Ltd
Hollywood Catering Services Limited
Hollywood Media Services plc
Match Day Media Limited
Merchant Capital Limited
Merchant Corporate Limited
Merchant House Group plc
Roxspur Pension Schemes Limited*
The Amalgams Company Limited*
The C4E Group plc
Set Meals Catering Limited
Wood Hall Catering and Events Ltd


* These are non-trading companies



Past directorships and partnerships:

C4E Realisations plc
Catering to the North Ltd
Ceste Limited
Clayhithe Holdings Limited
Clayhithe Investments Limited
Commercial Transocean Group Limited
Corrisbrook Limited
Cotton Catering Limited
CT Composites Europe Limited
CT Platon Holdings Limited
C.T. (International) Limited
Dispense Limited
Flojet (U.K.) Limited
Fowlie Chapman Trading Limited
Hawkes Wills Limited
Horstmann Limited
Jack Kleeman (Merchants) Limited
Lanman Asset Management Ltd
Neatdrink Limited
Platon Europe Limited
Platon Investments Limited
Platon Instrumentation Ltd
QPC3SA Limited
Roxspur Management Services Limited
SCL (2002) Limited
Set Meals Realisations Ltd
SIIN Limited
TTG Europe plc
Varin Limited
Wills Group Limited
Wood Hall Realisations Limited


Save as set out above, there is no further information to be disclosed in
respect of Peter Townsend and Martin Eberhardt under Schedule 2(g) and rule 17
of the AIM Rules for Companies.







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

BOAILFLDLFIELIT

Care Reit (LSE:CRT)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024

Care Reit (LSE:CRT)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024