DIMENSION DATA HOLDINGS PLC - DIRECTORATE CHANGE
Dimension Data Holdings plc
(Incorporated in the United Kingdom)
Registration number: 3704278
JSE Share Code: DDT
ISIN Code: GB0008435405
DIRECTORATE CHANGE
Dimension Data announced today that its Board of Directors has made the
following appointments to the board:
* Rupert Barclay - The Board are pleased to welcome Rupert Barclay to the
board as an independent non-executive director with effect from 9th June
2004. Mr Barclay is currently serving as a non executive director of
Lowland Investment Company plc. He is also a director of Rupert Barclay
and Associates Ltd. In an executive capacity, he has previously served as
CFO of Lombard Risk Management plc, Director of Group Strategy Development
at Reuters plc and Director of Group Strategy at Allied Domecq plc.
* David Sherriffs - following David Sherriffs appointment as CFO on 1st March
2004, the board are pleased to welcome him to the board as an executive
director with effect from 9th June 2004.
Following these appointments, the board will consist of the chairman, four
executive directors, five independent non-executive directors and two further
non executive directors.
There are no items required to be disclosed in relation to Rule 16.4 of the
listing rules in respect of the appointments as detailed above.
Contacts:
South Africa
Bronwyn Nielsen
+27 (0) 11 575 3631
United Kingdom
Karen Cramer
+ 44 (0) 207 651 7000
Sponsor
Merrill Lynch
10 June 2004
Date: 10/06/2004 04:00:08 PM Supplied by www.sharenet.co.za
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