TLR Local Radio

 

TIDMTLR 
 
RNS Number : 4987S 
Local Radio Company PLC (The) 
19 May 2009 
 

 
 
The Local Radio Company plc ("Local Radio" or the "Company") 
Board changes 
 
 
 
 
The Board of Local Radio announces changes to the Local Radio Board following 
the announcement by UKRD Group Limited ("UKRD") on 12 May 2009, that its offer 
for the Company had been declared unconditional in all respects. 
 
 
Trevor Smallwood, Chairman of UKRD, has been appointed Chairman of the Company, 
Tony Gumbiner having today stepped down from that role. Mr Gumbiner will remain 
on the Board as a Non-Executive Director. 
 
 
William Rogers, Chief Executive of UKRD, has been appointed Chief Executive of 
Local Radio. 
 
 
Roger Humm, Finance Director and Company Secretary of UKRD, has been appointed 
Finance Director and Company Secretary of the Company. 
 
 
Tony Everett and James St Aubyn, both Non-Executive Directors of UKRD, have been 
appointed Non-Executive Directors of the Company. John Hepburn, Non-Executive 
Deputy Chairman of UKRD, has also been appointed a Non-Executive Director of the 
Company. 
 
 
Further details in relation to Schedule 2 (g) of the AIM Rules are set out 
below. 
 
 
19 May 2009 
 
 
 
 
Enquiries: 
 
 
+-------------------------------------------------------+---------------+ 
| William Rogers                                        | 01209 310 435 | 
+-------------------------------------------------------+---------------+ 
| Chief Executive                                       |               | 
+-------------------------------------------------------+---------------+ 
| The Local Radio Company plc                           |               | 
+-------------------------------------------------------+---------------+ 
|                                                       |               | 
+-------------------------------------------------------+---------------+ 
| Brett Miller/Roxane Marffy                            | 020 7584 3663 | 
+-------------------------------------------------------+---------------+ 
| Ruegg & Co. Limited                                   |               | 
+-------------------------------------------------------+---------------+ 
| (Nominated Adviser)                                   |               | 
+-------------------------------------------------------+---------------+ 
 
 
 
 
Notes 
 
1.  Information provided in accordance with Schedule 2(g) of the AIM 
Rules 
 
 
Mr. Trevor Smallwood, aged 61, is or has been a director of the below listed 
companies over the past 5 years. 
 
 
Advanced Transport Systems Limited - Active 
UKRD Group Limited 
LDJ Design & Display Limited - Active 
Badger Design & Display Limited - Active 
New Move Animation Limited - Active 
European Connoisseurs Travel Limited - Active 
Swiftpass Digital Limited - Active (In Voluntary Liquidation) 
Web gifts Online Limited - Active 
Clifton Down Charitable Trust Limited - Active 
Colston's Girl's School Academy - Active 
Westcom Media Limited - Resigned 2006 
Today FM Limited - Resigned 2006 
Quartet Community Foundation - Resigned 2006 
Brandon Hire Plc - Resigned 2006 
Rotherham United Football Club Limited - Resigned 2006 (In Voluntary 
Arrangement) 
Coull Limited - Resigned 2006 (In Administration) 
 
 
Mr. William James Gerald Rogers, aged 49, is or has been a director of the below 
listed companies over the past 5 years. 
 
 
5 Valleys Radio (Stroud) Limited - Active 
Cambridge Radio Limited - Active 
Community Ads Online Limited - Active 
County Sound Limited - Active 
County Sound Radio Limited - Active 
County Sound Radio Network Limited - Active 
Eagle Radio Limited - Active 
Its my market Limited - Active 
KLFM Limited - Active 
Net-Additions Limited - Active 
Net- Leads Limited - Active 
Norwich Broadcasting Limited - Active 
Pirate FM Limited - Active 
Pirate Radio Group Limited - Active 
Pirate Radio Limited - Active 
Pirate Television Limited - Active 
Plymouth Commercial Radio Company Limited - Active 
Save Buckets Limited - Active 
Star Media Group Limited - Active 
Star Radio Media Group Limited - Active 
Star Radio Network Limited - Active 
Surrey & North East Hampshire Radio Limited - Active 
Today FM Limited - Active 
UKRD Group (EBT) Limited - Active 
UKRD Group Limited - Active 
UKRD Radio Services Limited - Active 
UKRD Support and Development Limited - Active 
Web Gifts Online Limited - Active 
Westcom Media Limited - Active 
X-Cel F.M. Limited - Active 
Bristol Community Radio Limited - Resigned 2009 
Netrank Limited - Resigned 2008 
North Gloucestershire Radio Limited - Resigned 2008 
Web Gifts Online Limited - Resigned 2008 
South West Digital Radio Limited - Active 
The Small Business Bureau - Active 
William Rogers Insurance Brokers - Active 
William Rogers Holding Company Limited - Active 
Delta Radio Limited - Resigned 2005 
Oldham FM Limited - Resigned 2008 
Star Radio Limited - Resigned 2004 
Tristar Broadcasting Limited - Resigned 2004 
 
 
Mr. Roger James Humm, aged 50, is or has been a director of the below listed 
companies over the past 5 years. 
 
 
UKRD Group Ltd - Active 
Roger Humm Ltd - Active 
Oxford Instruments Pension Trustees Ltd - Active 
Oxford Instruments Molecular Biotools Ltd - Resigned 2007 
Arkex Ltd - Resigned 2005 
Oxford Diffraction Ltd - Resigned 2007 
Oxford BioSignals Ltd - Resigned 2006 
Raman Technical Research Ltd - Resigned 2004 
 
 
Mr. Anthony David Everett, aged 61, is or has been a director of the below 
listed companies over the past 5 years. 
 
 
Meltone Builders Limited - Active 
Pendennis Shipyard (Holdings) Limited - Active 
Finance Cornwall Fund Managers Limited - Active 
Beco Limited - Active 
Sutton Harbour Holdings PLC - Active 
Acorn Brands Limited - Active 
UKRD Group Limited - Active 
Blacker Sheep Limited - Active 
Gloveman Ltd - Active 
Antech Limited - Active 
Cool Recovery Limited - Active 
Community Ads Online Limited - Active 
Deltadot Limited - Resigned 2004 
Netrank Limited - Resigned 2007 
Dry Lube Limited - Resigned 2006 
Oxara Energy Group Limited - Resigned 2006 
Defaqto Group Limited - Resigned 2009 
Gordon House Limited - Resigned 2009 
Emcision Limited - Resigned 2005 
 
 
Mr. James St Aubyn, aged 58, is or has been a director of the below listed 
companies over the past 5 years. 
 
 
Armada Productions Limited- Active 
Barncrest No 259 Limited - Active 
Barncrest No 260 Limited - Active 
Electrical and TV Services Limited - Active 
General Forwarding Company Limited - Active 
Godolphin Company Limited - Active 
Hall for Cornwall Trust (Limited by Guarantee) - Active 
Hall for Cornwall Property Trust (Limited by Guarantee) - Active 
Marazion Holdings Limited - Active 
Pirate FM Limited - Active 
Pirate Radio Group Limited - Active 
Pirate Radio Limited - Active 
Pirate Television Limited - Active 
Plymouth Commercial Radio Co. Limited - Active 
UKRD Group (EBT) Limited - Active 
UKRD Group Limited - Active 
UK Radio Services Limited - Active 
Falmouth Enterprises Limited - Resigned 2008 
South Hams Radio Limited - Resigned 2007 
Star Media Limited - Resigned 2009 
Star Radio Group Limited - Resigned 2009 
Star Radio Network Limited - Resigned 2009 
 
 
Mr. John Hepburn, aged 60, is or has been a director of the below listed 
companies over the past 5 years. 
 
 
Sportfact Limited - Active 
Guildford Flames Junior Training Programme (Charity) - Active 
UKRD Group Limited - Active 
Elite League Limited - Active 
Elite Ice Hockey League Limited - Active 
The Three Horseshoes (Thursley) Limited - Active 
Tele2 AB (incorporated in Sweden) - Active 
Molnlycke Health Care AB (incorporated in Sweden) - Active 
Grand Hotel Holdings AB (incorporated in Sweden) - Active 
Factset Research Systems - Resigned 2005 
B.N. Ice Hockey League Limited - Resigend 2009 
 
 
Save as disclosed above, there are no further details required to be disclosed 
pursuant to schedule 2(g) of the AIM rules. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAMGGMKMLVGLZM 
 

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