DJ St Mark Homes II Plc Director Declaration



TIDMSMAP

St Mark Homes II PLC

2nd January 2013

St Mark Homes II PLC ( The "Company")

The Company announces that Bernard Tansey has stepped down from the position of
Chief Executive Officer but shall continue to act as Executive Chairman of the
Company with effect from 1 January 2013.

Barry Tansey joined the board of Directors and has been appointed to the
position of Chief Executive Officer of the Company with effect from 1st January
2013. Barry Tansey has served as Company Secretary since June 2000 and shall in
addition to his new role retain the Company Secretarial duties at the Company.

Barry Tansey is a fellow of the Institute of Chartered Accountants of Ireland (
qualified with Grant Thornton in 1996 ) and studied at University College
Dublin where he obtained a Bachelor of Commerce Degree ( 1992 ) and a Masters
Degree in Accountancy ( 1993 ).

Barry Tansey has worked in the property and construction industry since 1996
with the Mizen Group (initially serving as Group Finance Director) before
taking on the role as Group Chief Executive officer in 2004.

In accordance with the ISDX Rules for Issuers, the Company discloses the
following details in respect of Barry Tansey.

Current directorships: Previous directorships:

Ardrea Estates Limited Mizen Homes Limited

Mizen Construction Limited Mizen (Kelvedon Road)Limited

Mizen Demolition Limited Mizen Investments Limited

Mizen Contracts Limited Winterley Properties 2 Unlimited

St Mark Properties Limited Eurohome Estates Limited

Mountfield Road Management Limited Mizen Developments Limited

Blueprint Investments ( London )Limited Hillfox Properties Limited

Resibuild PLC

Newmerica Developments Limited

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

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

CONTACT DETAILS:

St Mark Homes II PLC

Sean Ryan

+44 (0)20 8903 2442

ISDX Corporate Adviser

Craig Macmillan - Merchant Place Corporate Finance

+44 (0)20 7292 8800

St Mark Homes II PLC



END


(END) Dow Jones Newswires



March 04, 2013 09:46 ET (14:46 GMT)