Directorate Change (8278P)

TIDMKSI

RNS Number : 8278P

Kleenair Systems International PLC

10 October 2011

KLEENAIR SYSTEMS INTERNATIONAL PLC

(AIM: KSI)

Directorate Change

Kleenair Systems International plc ("Kleenair" or "the Company") is pleased to announce that Alan McClue (aged 64) has accepted an invitation to join the board as non-executive director, with immediate effect.

Mr McClue commenced his business career with Mobil Oil Corporation in the early 70s followed by a period with Pegler Hattersley PLC where he was responsible for the manufacture of OPC valve products. He has acted as Chief Executive or Chairman of several public companies including: Petrocon Plc - oil field rentals and OPC valves, Porter Chadburn Plc - Engineering sector and Ptarmigan Plc. He served as a director of G M Firth Plc - Metal Stockists. He was, until the company was bid for by a UK listed company, Chairman of TI Technologies (Pty) South Africa - Africa's largest printed circuit board manufacturer. He was also Chairman of Mount York Limited, an engineering company listed on the CISX, and most recently Chairman of AIM Listed Mount Engineering plc until it was bid for by a US Corporation. He is currently Chairman of AIM Listed Driver Group plc and has investments in a number of private engineering sector companies.

David Pinckney, Chairman, commented:

"I am very pleased that Alan has decided to join our Board. His experience and technical expertise will bring particularly useful skills to the Board at a time when Kleenair is looking at some exciting opportunities"

His directorships in the last five years are as follows:

 
 Name                            Further Detail 
------------------------------  --------------------------------- 
 Driver Group plc 
 Arklow Engineering Limited 
 Sandford Services Limited 
 Sandford Developments Limited 
 County Doors Limited            In Liquidation 11/01/11 (not yet 
                                  concluded) 
 Mount Engineering plc           Resigned 11/11/10 
 Mount (York) Limited            Resigned 11/11/10 
 Raxton Limited                  Resigned 11/11/10 
 Bray Industries Limited         Resigned 27/02/10 
 Accurate Controls Limited       Resigned 31/10/07

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

Further to the appointment of Alan McClue, Kleenair announces that Guy Saxton has resigned from the board of directors with immediate effect. The board would like to thank Guy Saxton for his contribution and efforts.

 
 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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