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Tuesday 01 September, 2009

Pan PacificAggregate

Directorate Change

RNS Number : 2974Y
Pan Pacific Aggregates PLC
01 September 2009
 



PAN PACIFIC AGGREGATES PLC


DIRECTORATE CHANGE


Following the announcement made on 27 July 2009, the Board of Pan Pacific Aggregates plc (the 'Company') announce that Thomas Masney has been appointed as Finance Director with immediate effect.


Thomas Peter Masney (ACA) (age 56)


Mr Masney is a chartered accountant who is a specialist in company turnarounds and restructuring situations. He has held a number of posts as either Financial Director or CFO in Canada, London and Hong Kong, following his early careers with Ernst Young and PricewaterhouseCoopers.


Listed below are the names of the companies (other than the Company) of which Mr Masney has been a director or partner at any time in the past five years.


Current Directorships/Partnerships held


Past Directorships/Partnerships held


Pumptown Quarry Inc.

Dorwing International Ltd


Esjot Asia Ltd


Foshan Texon Cellulose Board Manufacturing Co.


Texon International (Asia) Ltd


Texon Taiwan Ltd


Save as disclosed above, there are no further details required to be disclosed pursuant to the AIM Rules for Companies.


For further information please see the Company's web site, www.panagg.com or contact:


Pan Pacific Aggregates plc

Tel: +44 (0) 20 7096 9580

William Voaden


Dowgate Capital Advisers Ltd

Tel: +44 (0) 20 7492 4777

James Caithie / Aaron Smyth


VSA Capital Limited

Tel: +44 (0) 20 7096 9589

Paul Backhouse


Lothbury Financial Limited

Tel: +44 (0) 20 7011 9411

Michael Padley / Libby Moss




This information is provided by RNS
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