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Director Resignation

29th Jun 2007 09:41

Fonebak plc29 June 2007 Fonebak plc ("Fonebak" or the "Company") The directors of Fonebak announce the resignation from the board of StephenShields, an executive director of the Company, with effect from 30 June 2007, asreferred to in the Company's trading statement released on 6 June 2007. Although no longer a board director, Stephen will remain an employee of theCompany will continue to focus his efforts on building sales in the core Fonebakbusiness. Enquiries: Fonebak plc +44 1865 487 235Gary Stokes, Chief Executive KBC Peel Hunt Ltd (Nominated Adviser) +44 20 7418 8900Jonathan MarrenOliver Stratton Pelham Public Relations +44 20 7743 6363James HendersonPhilip Dennis This information is provided by RNS The company news service from the London Stock Exchange

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