VPhase PLC Directorate Change (6596Z)

TIDMVPHA

RNS Number : 6596Z

VPhase PLC

10 February 2014

Vphase plc

("Vphase" or the "Company")

Directorate Change

Further to the announcement made on 7 February 2014, the Company would like to announce that Richard Smith and Colin Black have given notice of their resignation as directors from the Company's Board immediately following admission of new ordinary shares in the Company to trading on AIM at 8.00am this morning ("Admission"). Clive Carver and Colin Hutchinson will be joining the Board as non-executive directors immediately following Admission.

Clive Nathan Carver, aged 53, is a chartered accountant and has spent 17 years in the corporate broking arena becoming, successively, head of corporate finance at Seymour Pierce, Williams de Broë and finnCap. Since 2006, Clive has been Chairman of Roxi Petroleum PLC, becoming Executive Chairman in June 2012. Clive is also Non-Executive Chairman of Ascent Resources PLC.

Colin Hutchinson, aged 37, is a chartered accountant with 15 years of international experience gained in commercially orientated finance roles with high growth organisations and start-ups. Colin is currently Financial Controller at Ascent Resources PLC and was previously Financial Controller at Lochard Energy PLC and Finance Director at Samba Communications.

Save as disclosed above and detailed below, there are no other details to be disclosed regarding Clive Carver and Colin Hutchinson's appointments as required under paragraph (g) of Schedule 2 of the AIM Rules.

 
                    Existing Directorships   Directorships 
                     and Partnerships         and Partnerships 
                                              within the last 
                                              5 years 
-----------------  -----------------------  ------------------ 
 Clive Carver       Ascent Resources         finnCap Limited 
                     PLC                      Lochard Energy 
                     Ascent Resources         PLC 
                     d.o.o.                   XCAP Securities 
                     ELK Corporate            PLC 
                     Services Ltd             Zeus Petroleum 
                     ELK Associates           PLC 
                     LLP 
                     Eragon Petroleum 
                     PLC 
                     Fairfax Close 
                     Management Limited 
                     Roxi Petroleum 
                     PLC 
-----------------  -----------------------  ------------------ 
 Colin Hutchinson   Culmore Limited 
-----------------  -----------------------  ------------------

For more information, please contact:

 
Vphase plc 
Clive Carver    +44 (0) 20 7886 2500 
 
 
 
Panmure Gordon                 +44 (0) 20 7886 2500 
Hugh Morgan / Callum Stewart   www.panmure.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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