Versarien : Directorship Disclosures

Versarien plc

("Versarien" or the "Company")

Directorship Disclosures

Versarien Plc (AIM:VRS), the advanced engineering materials group, announces that it has become aware that the Company's Admission Document dated 7 June 2013 omitted certain historic information with regard to the former directorships of one of the Non-Executive Directors.  Set out below is the full disclosure of current and former directorships of (David) Jeremy Veasey in accordance with the requirements of paragraph (g) (ii) - (viii) of Schedule 2 of the AIM Rules.

In addition to being a director of Versarien, Jeremy Veasey was a director of the following company at the date of the Admission Document:

            Jeddah Securities Limited

Mr Veasey had held no other directorships within five years of the date of the Admission Document.

In addition Mr Veasey was a director of Noel Employment Limited which was placed into liquidation by the company's creditors on 4 March 1993.  The Company was dissolved on 18 June 1995.

Gifts From The Grange Limited, of which Mr Veasey was a director, was placed into liquidation by the company's creditors on 26 April 1999 and was finally dissolved on 19 September 2001.

Mr Veasey was a Director of Maxie's Donut Diner PLC which was placed in to liquidation by creditors in April 1991.

Mr Veasey was a director Newmarket Thoroughbred Breeders Plc when the company was placed in to members' voluntary liquidation on 7 July 1993 and was finally dissolved on 27 May 1995.  He was also a director of Gresham Theatre Productions Limited which was placed in to members' voluntary liquidation on 29 December 2004 and was finally dissolved on 11 April 2006.

Since the date of the Admission Document Jeddah Securities Limited was placed into voluntary liquidation on 27 February 2014 and was dissolved on 26 June 2014.

In addition to the above, the announcement issued on 3 July 2013 regarding the appointment of Christopher Leigh as a director of the Company included all relevant directorships including Bulgin Power Source Plc, but which was placed into voluntary liquidation in December 2002 and was wound up in February 2009 with a deficit to creditors of £182,033.

There is no further information required to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

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