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Spirit Pub Company plc (the "Company")
7 January 2013
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14, the Company advises that Julie Chakraverty, a non-executive director of the Company, was appointed as a non-executive director of Amlin plc with effect from 1 January 2013.
Contact name:
Susan Rudd
Interim Deputy Company Secretary
(01283) 498 299
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