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BATM Advanced Communications Ltd.

Board/Management Information Sep 11, 2015

6682_rns_2015-09-11_a0b4325d-0bcb-4f7e-af4d-1503c72bc0df.html

Board/Management Information

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RNS Number : 7560Y

BATM Advanced Communications Ld

11 September 2015

11 September 2015

BATM Advanced Communications Limited

("BATM" or the "Group")

Director Declaration

Further to the appointment of Mrs. Orna Hadassa Pollack (née Kaldi) as a non-executive director of the Group at the Annual General Meeting held on 8 September 2015, the following information in respect of Mrs. Pollack is provided pursuant to Listing Rule 9.6.13.

Mrs. Pollack, aged 55, does not currently hold any other directorships and has not done so in the last 5 years. There is no further information required to be disclosed in relation to Mrs. Pollack pursuant to Listing Rule 9.6.13 and Mrs. Pollack does not have any beneficial interest in BATM's ordinary shares. 

Enquiries:

BATM Advanced Communications
Dr Zvi Marom, Chief Executive Officer +972 9866 2525
Moti Nagar, Chief Financial Officer
finnCap
Stuart Andrews - Corporate Finance +44 20 7220 0500
Shore Capital
Pascal Keane +44 20 7408 4090
Luther Pendragon
Harry Chathli, Claire Norbury, Amelia Bullock-Muir +44 20 7618 9100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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