ADIL Adili

 
TIDMADIL 
 
23 February 2008 AIM: ADIL 
 
                                   Adili plc 
 
                          ("Adili" or "the Company") 
 
                              Directorate Changes 
 
Adili, the online ethical fashion retailer, announces a restructuring of its 
board of directors. Sim Scavazza (part-time Creative Director) and Christopher 
Powles (part-time Finance Director) have stepped down from their executive 
roles to become non-executive directors of the Company and Quentin Griffiths 
(Non-Executive Director) has resigned as a director of the Company, all with 
immediate effect. Adili also announces that Mark Stephen Swire, aged 35, has 
been appointed Finance Director with immediate effect. 
 
Mark Swire has been employed by the Company as Financial Controller since 
December 2006 and also acts as Company Secretary. He is a Chartered Accountant, 
having worked previously at Audit Manager level for KPMG and in a group 
accounting role in the UK operations of Ceridian, a major US listed 
corporation. In addition, he has co-founded a small UK based ethical clothing 
brand. Mark is a director of Frank & Faith Limited, his sole directorship in 
the past five years. 
 
In addition, Caroline Gitsham has joined the Company as Product Director and it 
is intended that Caroline will join the Board in due course. Her role will 
involve the management of both own label development and branded buying, 
working closely with Adam Smith, Adili's Chief Executive. She brings a wealth 
of experience in buying and merchandising from over 15 years in senior roles, 
in particular at Gap and Laura Ashley. Caroline has knowledge of all levels of 
the domestic retail market from high street to designer; incorporating branded, 
own label and mail order products, in addition to franchise and international 
experience. She also has considerable change and project management experience. 
 
Mark Swire holds 28,772 ordinary shares in the capital of the Company 
("Ordinary Shares"). In addition he holds options over 95,000 Ordinary Shares 
at an exercise price of 15p per share, which may be exercised between 18 June 
2009 and 18 June 2017, and over 108,409 Ordinary Shares at an exercise price of 
5p, which may be exercised between 6 November 2011 and 6 November 2018. He has 
confirmed that there is no further information under Schedule 2, paragraph (g) 
of the AIM Rules to be disclosed. 
 
Nick Samuel, Chairman, commented: 
 
"I would like to thank Quentin for his important contribution to the early 
stages of Adili's development and wish him well in his other interests. 
 
Mark's appointment as Finance Director reflects not only his valuable 
contribution since he joined Adili but also the growth and development of the 
business. I look forward to working closely with him. 
 
I am delighted to welcome Caroline to Adili and see it as continued testimony 
to the progress to date that we have been able to attract Caroline to join in a 
key role. Caroline has considerable product development, buying and 
merchandising experience, which will be of considerable benefit to Adili. In 
particular, as we approach the next launch and expansion of Adili's own labels, 
Caroline will be instrumental in Adili's continued progress." 
 
Enquiries: 
 
Adili plc                                                      T: 01258 837 437 
 
Adam Smith, Chief Executive Officer 
 
John East & Partners Limited                                   T: 020 7628 2200 
 
David Worlidge 
 
Bidhi Bhoma 
 
 
 
END 
 

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