REG - M&C Saatchi PLC - Directorate Change - Jonathan Goldstein
Released : 04/05/2010 06:02
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M&C Saatchi PLC
04 May 2010
M&C Saatchi PLC ("M&C Saatchi" or "the Company")
Appointment of Non-Executive Director
M&C Saatchi announces the appointment of Jonathan Simon Goldstein as a non-executive director of the Company with immediate
effect. Jonathan, 44, is currently Deputy Chief Executive of Heron International, the leading European property investment
and development company. Prior to joining Heron International, he spent nine years as Chief Executive of international law
firm Olswang where he drove growth in annual turnover from £12m to £85m.
David Kershaw, Chief Executive of M&C Saatchi, said "Jonathan will add another wise independent voice to the Board in
addition to that of Lloyd Dorfman and Adrian Martin. We are delighted to welcome him."
In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Jonathan
Goldstein is disclosed:
Jonathan holds or has held directorships/partnerships in the five years preceding his appointment at the Company as
follows:
Current directorships/partnerships:
Alameda Security Limited
Amaford Properties Limited
Ardea Eight Ltd.
Ardea Eighteen Ltd.
Ardea Eleven Ltd.
Ardea Fifteen Ltd.
Ardea Five Ltd.
Ardea Four Ltd.
Ardea Fourteen Ltd.
Ardea Nine Ltd.
Ardea Nineteen Ltd.
Ardea One Ltd.
Ardea Seven Ltd.
Ardea Seventeen Ltd.
Ardea Six Ltd.
Ardea Sixteen Ltd.
Ardea Ten Ltd.
Ardea Three Ltd.
Ardea Twenty Ltd.
Ardea Twenty One Ltd.
Ardea Twelve Ltd.
Ardea Two Ltd.
Arrona Limited
Bonivir Investments Limited
Brackhurst Limited
Brycrust Limited
First Computer Limited
H.h. Investment Trading
Hdp Management
Heron (Devonshire House no.1) Limited
Heron (Devonshire House no.2) Limited
Heron (Devonshire Row no.1) Limited
Heron (Devonshire Row no.2) Limited
Heron (QVS) Investments Limited
Heron (QVS) Limited
Heron (Staple Hall no.2) Limited
Heron (Stone House no.2) Limited
Heron 40-66 Queen Victoria Street Limited
Heron Alton House Limited
Heron Bishops House Limited
Heron City Limited
Heron City Managements Limited
Heron Corporation
Heron Estate Corporation Limited
Heron Estate Holdings Limited
Heron Finance UK Limited
Heron Group International
Heron Home Entertainment Limited
Heron International Holdings
Heron International Investments
Heron International N.V.
Heron Investments (Germany) Limited
Heron Kempson House Limited
Heron Land Developments Limited
Heron Land Holdings Limited
Heron Leicester Investments (No.1) Limited
Heron Leisure Holdings Limited
Heron London Investments Limited
Heron London Properties Limited
Heron Maple House Limited
Heron Motor Group Limited
Heron Northern Properties Limited
Heron Petroleum Co. Limited
Heron Plaza Nominee (no.1) Limited
Heron Plaza Nominee (no.2) Limited
Heron Portfolio Investments Limited
Heron Procession House Limited
Heron Productions Limited
Heron Property Corporation Limited
Heron Property Holdings (Europe) Limited
Heron Property Holdings Limited
Heron Property Investments Limited
Heron Quay Investments (No.1) Limited
Heron Service Stations Limited
Heron Southampton Investments (No.1) Limited
Heron Southampton Properties Limited
Heron St James's Street Investments Limited
Heron St James's Street Limited
Heron Stoke Investments (No.1) Limited
Heron Strand Developments Limited
Heron Treasury Services Limited
Heron Wigmore Street Limited
Hld Property Holdings Limited
Hpc Property Holdings Limited
Interland Estates
Kerem Schools
Lawnglade Limited
Merchants Quay Developments Limited
New Crane Wharf Limited
Orchidum
Overley Investments
Overley Properties Limited
Regent One Limited
Regent Two Limited
Ronex Properties Limited
Ronson Capital (Scotland) GP Limited
Ronson Capital (Scotland) Limited
Ronson Capital Partners Limited
Silverston Properties (Western) Limited
Zuccato Europe Limited
Previous directorships
Clearcounsel Limited
Clearcounsel Trading Limited
Jewish Care
Mantra Public Relations Limited
Olswang Holdings Limited
Stepney Jewish (B'Nai B'Rith) Clubs and Settlement Limited
Save as set out above, there is no further information to be disclosed in respect of Schedule 2(g) of the AIM Rules.
-ends-
For further information, please contact:
M&C Saatchi +44 (0) 207 544 3693
Andy Blackstone, Company Secretary
Numis Securities +44 (0) 207 260 1000
Brent Nabbs, NOMAD
Charles Farquhar, Corporate Broking
Tulchan Communications +44 (0) 207 353 4200
Susanna Voyle
Tom Rayner
This information is provided by RNS
The company news service from the London Stock Exchange