31/3/2009

Directorate Change

Eruma plc, the AIM traded specialist provider of counter terrorism and burglary protection products and emergency lighting, announces that Mr. David E. Alexander, previously a Non Executive Director, has been appointed as Non Executive Chairman of the Board with immediate effect. Mr. Alexander replaces Mr. Philip Barnet, who will continue to serve as a NonExecutive Director and as a member of the remuneration committee.


David is Managing Director of SolutionsMTD Limited, a strategic advisory business, which focuses on business acceleration through organic development, new market entry and mergers and acquisitions. Prior to this, from January 2003 to May 2005 he was Group Development Director of Computacenter plc, a London Stock Exchange listed European provider of IT infrastructure services. From June 1998 to December 2000 he served as Director of Strategy and Marketing at Northgate Information Solutions plc, a UK provider of specialist software, outsourcing and information technology services. Mr. Alexander’s appointment has been undertaken in light of his expertise and leadership in strategy development, execution and acquisition, which the Board believes will be invaluable during Eruma’s next phase of development and growth. The Company aims to achieve this growth through a mixture of organic growth and potential complimentary
acquisitions.

Eruma CEO Wayne Money said, “In this continued stage of development for the Company the Board has recognised the need to have individuals such as David, who possesses great experience in building and managing growth strategies, in key positions. David’s insight and support in the coming months will no doubt prove invaluable.”
 

For further information please visit www.erumaplc.com or contact:

Wayne Money Eruma plc Tel: +44 (0)20 7566 2610
 

Clive Carver FinnCap Tel: +44 (0)20 7600 1658
 

Edward Frisby FinnCap Tel: +44 (0)20 7600 1658
 

Chris Welsh St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177
 

Notes to Editors:
 

Incorporated in March 2005 and listed on AIM, Eruma plc is the holding company for Security Blinds Ltd and Illuminex Ltd.
 

Security Blinds Ltd is a leading manufacturer of physical security systems in the UK. Servicing both the public and commercial sectors, the patented Secur™ system provides clients with protection against theft and forced entry. The system also gives businesses and institutions the opportunity to take proactive steps to address the modern threat of terrorism; having met stringent testing requirements to win endorsement by the Home Office, Association of Chief Police Officers, leading banks, and local authorities.
 

Illuminex Ltd is a supplier and distributor of intelligent emergency lighting systems. Illuminex solid state systems aim to provide superior performance whilst reducing costs to businesses and the environment.

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