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BOARD CHANGES

Wednesday, 05 December 2012 10:00
Norcon plc is pleased to announce that the current Chairman, Trond Tostrup, has accepted the new role of Executive Chairman. Arne Dag Aanensen, aged 50, the current Finance Director at Norconsult Telematics Ltd, has accepted the position of Chief Financial Officer and has been appointed to the main board.
 
Steve Preston, the acting CEO, will continue in his role as CEO of the operating company Norconsult Telematics Ltd.
 
Arnold Rorholt has resigned as CEO and as a Director of Norcon Plc. He will continue to act as a senior advisor to the Company during his period of notice.
 
The composition of the new board is as follows:
 
Trond Tostrup   Executive Chairman
Gaute Vik   Executive Director
Arne Dag Aanensen    Chief Financial Officer
Kenneth West   Non Executive Director
Jorn Longem   Non Executive Director
 
 
The following disclosures are made in accordance with Schedule Two (g) of the AIM Rules:
 
Mr Aanensen currently holds the following directorships:
 
•Norconsult Telematics Ltd
•Norconsult Telematics (London) Limited
•Norconsult Telematics Holding Ltd
•Norconsult Telematics AS
 
There are no further disclosures to be made in accordance with Schedule Two (g) of
the AIM Rules.
 
Contacts:
 
Norcon plc
Trond Tostrup                                                                    +47 901 69369
 
FTI Consulting
Matt Dixon / Tracey Bowditch                                             +44 (0) 20 7831 3113
 
finnCap
Charlotte Stranner / Stuart Andrews (Corporate Finance)      +44 (0) 20 7220 0500
Tom Jenkins (Corporate Broking)