Change in Director's Details (6164C)

TIDMLMR

RNS Number : 6164C

Luminar Group Holdings PLC

09 March 2011

Luminar Group Holdings plc

Change in Director's Details

The Company announces that as a result of a group restructure Tim O'Gorman, Company Secretary will leave Luminar with effect from 31st March 2011.

The Board would like to thank Tim for his contribution to the Company and wishes him well for the future.

In accordance with LR 9.6.11, the Company announces that Philip Bowcock, Finance Director of Luminar, will be appointed as Company Secretary and Jayne Fearn as Assistant Company Secretary with immediate effect.

9 March 2011

Enquiries:

 
 Luminar Group Holdings plc         Tel: 01908 544100 
 Simon Douglas, Chief Executive 
 Philip Bowcock, Finance Director 
 
 College Hill                       Tel: 020 7457 2020 
 Matthew Smallwood 
 Jamie Ramsay

This information is provided by RNS

The company news service from the London Stock Exchange

END

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