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Audit Committee change

19th Oct 2006 16:57

Ricardo PLC19 October 2006 Ricardo plc Audit Committee membership change Following the appointment in February 2006 of David Hall as a fourthnon-executive director of Ricardo plc and a member of its Audit Committee,Marcus Beresford, chairman of the Board of Directors, will now cease to be amember of the Company's Audit Committee. We aim to apply best practice incorporate governance and this is in line with the Combined Code Guidance onAudit Committees, which states that the chairman of the company should not be anaudit committee member. 19 October 2006 This information is provided by RNS The company news service from the London Stock Exchange

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