ANTP ANT

TIDMANTP

RNS Number : 9047O

ANT plc

17 October 2012

ANT plc

("ANT")

Directorate change

ANT plc (LSE AIM: ANTP), a leading provider of software and services for the delivery of digital TV, announces that it has appointed Stuart Darling as a non-executive Director with effect from 19 October 2012.

Stuart is an experienced finance director with a background in working with growth companies. Having qualified as an accountant, Stuart was CFO of Millennium Interactive Limited from 1993 to 1997 and CFO of CyberLife Technology Limited from 1997 to 2000. In 2001, he was appointed as CFO of Amino Technologies ahead of its successful flotation on AIM in 2005. Stuart remained in that post until 2011 and for the last 18 months was also SV-P of Operations. Since leaving Amino, Stuart has been CFO of Light Blue Optics Limited and has now established his own business, CFO4Tech Limited, which advises high growth technology businesses.

Royston Hoggarth, Non-Executive Chairman of ANT, commented:

"We are delighted to welcome Stuart to the Board and the wealth of industry and operational knowledge that he brings with him."

Stuart Darling, aged 49 is currently a director of CFO4Tech Limited and has held the following directorships in the past 5 years: -

Amino Technologies plc

Amino Communications Technology Services (Shanghai) Co Limited

Amino Communications Limited

Amino Communications LLC

Amino Holdings Limited

Assethouse Technology Limited

Ilumic Limited

Light Blue Optics Limited

SJ Consulting Limited

No further disclosures are required to be made in relation to Stuart Darling under Schedule 2 of the AIM Rules for Companies.

For further information contact

ANT plc 01223 716400

Royston Hoggarth, Chairman,

George Ralph, FD

    Westhouse Securities                                                        020 7601 6100 

Tom Griffiths

Henry Willcocks

    Newgate Threadneedle                                                    020 7653 9850 

Caroline Evans-Jones

Fiona Conroy

This information is provided by RNS

The company news service from the London Stock Exchange

END

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