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IPS - IPSA Group Plc - Appointment of Non Executive Director

Release Date: 14/02/2011 10:30
Code(s): IPS
Wrap Text

IPS - IPSA Group Plc - Appointment of Non Executive Director IPSA GROUP PLC (Incorporated and registered in England and Wales) (Registration Number 5496202) AIM Share Code IPSA ISIN GB00BOCJ3F01 JSE Share Code IPS ISIN GB00BOCJ3F01 ("IPSA" or "the company") Appointment of Non Executive Director IPSA Group PLC (AIM: IPSA), the developer, owner and operator of power generation capacity in Southern Africa, is pleased to announce the appointment of Phil Metcalf to the Company`s board of directors, as a non executive director. Phil is a Chartered Engineer with more than 30 years senior operational and international experience in the Power, Energy and Telecommunications sectors. He previously developed and built projects for Stone and Webster. He has developed over 5,000 MW of generating assets and has constructed more than 1,500 MW of gas fired power plants in Europe and worldwide. He is Member of the Institute of Energy and of the Institute of Engineering and Technology. Richard Linnell, Chairman of IPSA, said: "We are delighted that Phil has agreed to become a director of IPSA. Phil joins us with experience in the sector and a demonstrated enthusiasm for Africa. His links to IPC will strengthen the bond between the two companies and further focus efforts in rebuilding the company. His experience of building large and complex thermal power plant in emerging markets will be invaluable as IPSA contributes in addressing South Africa`s predicted power deficit." Additional information: In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Philip Casson Metcalf (age 52) as a director of IPSA is disclosed as follows: Current directorships and partnerships: Independent Power Corporation PLC Loucetios Energy (Holditch Limited) Loucetios Energy (Knypersley) Limited Loucetios Energy Limited MTR Consultancy Limited Directorships and partnerships held in the past five years: Atlantic Crossing Holdings UK Limited Pelamis Wave Power Limited Fibernet Group Limited Fibernet Holdings Limited Fibernet Limited Fibernet Quest Limited Fibernet UK Limited GC Landing Co. GmbH GC Trading GmbH GC Pan European Crossing France Sarl GC Pan European Crossing Networks BV GC Pan European Crossing Slovakia s.r.o. Geoconference Limited Global Crossing Belgie BVBA Global Crossing (Bidco) Limited Global Crossing Conferencing Limited Global Crossing Europe Limited Global Crossing Espana SA Global Crossing Financial Markets Limited Global Crossing Ireland Limited Global Crossing Nederland BV Global Crossing Norge AS Global Crossing Network Center (UK) Limited Global Crossing Norge AS Global Crossing Pan European Crossing UK Limited Global Crossing PEC Belgium BVBA Global Crossing PEC Danmark ApS Global Crossing PEC Deutschland GmbH Global Crossing PEC Italia Sarl Global Crossing PEC Holdings BV Global Crossing PEC Osterreich GmbH Global Crossing PEC Nederland BV Global Crossing PEC Switzerland GmbH Global Crossing Services Europe Limited Global Crossing Services Ireland Limited Global Crossing Sverige AB Global Crossing (UK) Finance PLC Global Crossing (UK) Telecommunications Limited GT Netherlands BV GT UK Limited International Optical Network Limited Low Carbon Investment Management LLP Low Carbon Solar Ventures LLP Mid Atlantic Crossing Holdings UK Limited Pan American Crossing UK Limited Save for the information disclosed above there is no other information falling to be disclosed under Schedule 2(g) of the AIM Rules. For further information contact: Peter Earl, CEO, +44 (0)20 7793 5615 IPSA Group PLC John Llewellyn-Lloyd / Harry +44 (0)20 7456 9191 Stockdale, Execution Noble & Company Ltd Riaan van Heerden, +27 (0)21 887 9602 PSG Capital (Pty) Ltd Date: 14/02/2011 10:30:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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