Directorate Change (7146H)

TIDMKSI

RNS Number : 7146H

Kleenair Systems International PLC

02 June 2011

KLEENAIR SYSTEMS INTERNATIONAL PLC

(AIM: KSI)

Directorate Change

Kleenair Systems International plc ("Kleenair" or "the Company"), announces that it has appointed David Pinckney (aged 70) as independent Non-Executive Chairman of the Board with immediate effect.

Mr Pinckney qualified as a chartered accountant and was with KPMG from 1963-1983, for the last six years of which he was senior audit partner for France and French-speaking Africa and a member of KPMG's European partnership board.

From 1987-1997, he served as group finance director and joint managing director of the Thornton Group becoming European Finance director of Dresdner RCM Global Investors Limited on the merger of the Thornton Group with Kleinwort Benson Investment Management and RCM.

He joined AXA Investment Managers SA in 1998 where he became initially Chief Operating Officer-Far East and then Vice Chairman, retiring in December 2003.

Further to Mr Pinckney's appointment Sarah Pozner has relinquished the position of Chairman and remains an Executive Director.

Sarah Pozner commented:

"We are very fortunate in securing the services of David as Chairman. We believe his audit assurance and corporate governance skills and general business experience will be particularly useful to us. His contacts as a director of an investment company specialising in wind power are directly relevant to the Company's commitment to developing a sustainable energy business."

Mr Pinckney's current directorships (other than Kleenair) are:

 
 Name                                Further Detail 
 Albion Development VCT Plc (also    Appointed: 1999 
  chairman of the audit committee) 
 Ventus VCT Plc (also chairman of    Appointed: 2004 
  the audit committee)

His directorships in the last five years are as follows:

 
 Name                                Further Detail 
 Syndicate Asset Management Plc      2005-2010 
 Rutley European Property Limited    2006-2010

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

 
 Contacts: 
 
 Kleenair Systems International 
  plc                                www.kleenair-systems.com 
 Sarah Pozner, Executive Director        +44 (0) 207 736 3498 
 
 WH Ireland Limited                      www.wh-ireland.co.uk 
 JN Wakefield / Marc Davies              +44 (0) 117 945 3470

This information is provided by RNS

The company news service from the London Stock Exchange

END

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