Directorate Change
13 Marzo 2007 - 9:07AM
UK Regulatory
RNS Number:8726S
SiRViS IT PLC
13 March 2007
SIRVIS IT PLC
Appointment of Director
Dated: 13 March 2007
SiRViS IT plc (the "Company" or "SiRViS IT"), which provides a range of IT
services including support, consultancy and systems installation across the UK,
is pleased to announce that following the acquisition by Oryx International
Growth Fund Limited of a 26% interest in the share capital of SiRViS IT, the
Board has invited Christopher Mills to join the Board as a Non-executive
Director with effect from 13 March 2007.
Christopher Mills, aged 54, has, since 1993, been a director of J O Hambro
Capital Management Group Limited. He is also chief executive and investment
manager of North Atlantic Smaller Companies Investment Trust Plc ("NASCIT"), a
director and investment manager of Oryx International Growth Fund Limited ("Oryx
") and is a member and chief investment officer of North Atlantic Value LLP, the
investment managers of NASCIT and Oryx. Before joining the J O Hambro Capital
Management group, he worked from 1975 to 1993 for Samuel Montagu Limited,
Montagu Investment Management Limited, and its successor company, Invesco MIM.
Commenting on the appointment of Christopher Mills, Peter Addison, SiRViS IT's
Chairman said: "I am particularly pleased that Christopher Mills has agreed to
join the board of the Company. He has much experience in developing small
companies such as SiRViS and will assist the Board as we look to create
shareholder value through both organic growth and complementary acquisitions."
The following are details of all current and former directorships held in the
previous five years by Christopher Mills:
Full Name: Christopher Harwood Bernard Mills
Current Directorships
American Opportunity Trust PLC Inspired Gaming Group Plc
Autotag Limited Izodia PLC
Baltimore Capital PLC JO Capital Management Group Limited
Baltimore Technologies Management Services Limited JO Hambro Capital Management Limited
Baltimore Technologies Software (Holdings) Limited Jarvis Porter Group PLC
Boostcareer Limited Jarvis Porter (Property Holdings) Limited
Castle Acquisitions PLC JOHCM Alternative Investments LLP
Consolidated Venture Finance Limited Langley Park Investment Trust PLC
Cross Border Limited London Trust Productions Limited
Cross-Border Publishing (London) Limited LOT Limited
Darby Group Limited Mid-States PLC
Deepenhart Limited Motherwell Bridge Limited
DM Technical Services Limited North Atlantic Smaller Companies Investment Trust PLC
Dowding and Mills Public Limited Company North Atlantic Value LLP
Further Signed Limited Orthoplastics Limited
GEI Group Limited Second London American Trust PLC (In Members'
Voluntary Liquidation)
Growth Financial Services Limited VTR PLC
Former Directorships
Aberdeen Park Investments PLC Nationwide Security Group PLC (Administrative
Receiver Appointed)
Assetco Limited Paramount Limited
Calenden Limited PHS Health Limited
Checkout Holdings Limited Platinum Investment Trust PLC
Craftbutton Limited PNC Telecom PLC
Denison International PLC Nationwide Accident Repair Services PLC
HCG Corporate Advisers Limited (In Liquidation) Renowned Holdings Villages Limited
JO Hambro Conning Grimston Plc (In Liquidation) Ryder Court Investments Limited
Jubilee Investment Trust PLC Stanelco PLC
Lindley Catering Limited The Hartstone Group PLC
Lonrho Africa PLC
Masters Distributors Holdings Ltd (In Liquidation) Tinopolis Plc (formerly Acquisitor Plc)
NASCIT1 Limited United Industries PLC
NASCIT2 Limited
Administrators were appointed to PNC Telecom PLC on 23 June 2003 and the
administration order was discharged (and PNC Telecom PLC resumed business) on 15
January 2004. Christopher Mills was a director of PNC Telecom PLC until his
resignation on 3 February 2003.
There are no further details to be disclosed under Rule 17 Schedule Two
paragraph (g) of the AIM Rules in relation to Christopher Mills.
Christopher Mills does not currently hold any shares in SiRViS IT. Oryx
International Growth Fund Limited, of which he is a director, holds 30,000,000
Ordinary shares (26.3%) in SiRViS IT.
Enquiries:
Mark Lewis 01773 825516 SiRViS IT plc Chief Executive
John Simpson 020 7512 0191 ARM Corporate Finance Ltd Nominated Adviser
Updates on the Company's activities are regularly posted on SiRViS IT's website
www.sirvisit.co.uk, which includes a facility to register to receive these
updates by email.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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