Board Changes
Posted by tnhat 13:18, December 6 2011.

Board Changes
6 December 2011


Trafalgar New Homes PLC

(The "Company")

Board Changes

The Company announces that Andrew Moore has resigned as a Non-Executive Director for personal reasons. Norman
Alec Charles Lott has been appointed as an independent Non-Executive Director with effect from 1 January 2012.

Mr Lott is an associate member of the Institute of Chartered Accountants in England and Wales and is the part-
time finance director of Alexander David Investments plc (a company whose shares are admitted to trading on
AIM) and various other public and private companies.

Prior to taking up his present positions, Mr Lott was the finance director and deputy managing director of
Tiger Books International Plc until 1998, the financial controller of Mary Glasgow Publications and Parks
Bookshops Ltd (each part of Wolters Kluwer (UK) Limited) until 1993, the UK finance director of FTC Holdings
Ltd until 1991, the finance director of Flowsave International Limited and Graham & Trotman Ltd., the financial
controller of Stromberg (UK) Ltd and an assistant manager with Peat Marwick (Hong Kong). Mr Lott qualified as a
chartered accountant with Ernst and Whinney in 1980.

In accordance with the PLUS Rules for Issuers, the Company discloses the following details in respect of Mr
Lott.

Norman Lott is a director of Nordic Panorama plc (in liquidation) ("NPP") since 20 July 2009. NPP was placed
into a member' voluntary winding up pursuant to a resolution of the members on 2 September 2010.

Norman Lott was appointed as a director of Tiger Books International plc on 25 May 1994 and resigned on 14
October 1998. The company went into administration on 17 May 2005 and was subsequently dissolved on 12 January
2005.

No further information is required pursuant to Rule 71 of Part 2 of the PLUS Rules for Issuers and paragraph 18
of Appendix 1 of the PLUS Rules for Issuers.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

CONTACT DETAILS:

Trafalgar New Homes Plc
Christopher Johnson
+44 (0)1732 700000

PLUS Corporate Adviser
Peter Ward/Alex Brearley
+44 (0)20 7638 5600

Trafalgar New Homes Plc


Trafalgar New Homes Plc

(END) Dow Jones Newswires

December 06, 2011 08:18 ET (13:18 GMT)

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