SOO Southampton LS.

    RNS Number : 5827U
  Southampton Leisure Holdings PLC
  15 May 2008
   

    Southampton Leisure Holdings PLC
    ("the Company")
    Board Changes

    Further to today's announcement at 11.22, Southampton Leisure Holdings plc (the "Company") announces the full particulars of the new
directors as follows:
    Full Name: Andrew Edward Cowen
    Age: 50
    Shareholding in the Company: 472,491 ordinary shares of 5p each
    Current Directorships: Rank Foundation Ltd, CTVC Limited (renamed from Foundation for Christian Communications Ltd), Rank Foundation
Limited and Hillside Studios Limited. 
    Previous Directorships: Concord Holdings Limited, Southampton Football Club Limited, St Marys Stadium Limited, St Mary SPV Limited,
Felix Broadcasting Limited, Southampton Swaylife Limited, Dell Estates Limited and Stadium 2000 Limited.

    Full Name: Rupert James Graham Lowe
    Age: 50
    Shareholding in the Company: 1,577,969 ordinary shares of 5p each
    Current Directorships: Lowe Holdings Ltd, Lowe and Oliver Ltd, Hills Building Service Ltd, Arlowe Properties Ltd, J Brand Ltd, Data-Path
Office Network Services Ltd, Intelligence Research Ltd, Appleclaim Ltd, Jubilee Motor Policies Ltd, Jubilee Managing Agency Ltd, Jubilee
Administration Ltd, Cassidy Capital Ltd, Coverpoint Holdings Ltd, Tillmouth and Tweed Salmon Fishings LLP, Wrist Marketing Ltd and WH
Ireland Ltd.
    Previous Directorships: IP Maestrale Energy Italy 2 LLP, IP Maestrale Energy Italy 3 LLP, Carlton Mews Limited, Southampton Insurance
Services Limited, Radio Hampshire Limited, St Marys Stadium Limited, St Marys SPV Limited, Football Association Limited, Felix Broadcasting
Limited, Forest FM Limited, Southcity FM Limited, Wembley National Stadium Limited, Southampton Swaylife Limited, Dell Estates Limited and
Stadium 2000 Limited.

    Full Name: Michael Gordon Wilde
    Age: 56
    Shareholding in the Company: 4,622,470 ordinary shares of 5p 
    Current Directorships: Merlion Holdings Ltd, Modiflex Ltd, Merlion Group Ltd, Merlion Housing Ltd, Merlion Land & Investments Ltd,
Tearpot Ltd, Infinity Homes Ltd, Merlion Equities (UK) Ltd, Merlion Housing Association Ltd, Infinity Homes (Chilworth) Ltd, Thornybolt (NO
157), Thornybolt (NO 232), Cardington Developments Limited, WFO Investments Limited, Wilde Family Office Limited, and Infinity Homes (2008)
Ltd.
    Previous Directorships: Felix Broadcasting Limited, Forest FM Limited, Secure Retirement Limited, Southampton Football Club Limited, St
Marys SPV Limited, St Marys Stadium Limited, St. Michaels Street Homes (No.1) Limited and Southampton Swaylife Limited.

    There are no further disclosures required pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies. 

    Enquiries:
    Southampton Leisure Holdings          0845 688 9448
    Seymour Pierce Limited                       020 7107 8000
    Jonathan Wright/Roger Clement
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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