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Directorate Change

5th Feb 2007 10:07

Davis Service Group PLC05 February 2007 For Immediate Release 5 February 2007 The Davis Service Group Plc Appointment of Non-Executive Director The Board of The Davis Service Group Plc ('Davis') is pleased to announce the appointment of Rene Schuster as an Independent Non-Executive Director and member of the Audit, Nomination and Remuneration Committees, with effect from 1 March 2007, Mr Schuster (45), who has joint German and US nationality, is CEO, UK and Ireland, of Adecco SA, the recruitment and managed service business, and a member of their Executive Committee. He is also a Non-Executive Director of SurfControl plc and was previously with Vodafone plc, the Hewlett Packard Corporation and KPMG in senior management positions with significant international responsibilities. Mr Schuster was also, until August 2006, a Non-Executive Director of Hudson Highland Group, a Nasdaq-listed provider of permanent recruitment, contract professionals and talent management services. Commenting on today's announcement, Christopher Kemball, Chairman of Davis, said: "I am delighted to welcome Rene to the Board as a Non-Executive Director. He has extensive international experience which I am sure will be of great value to the Company. We look forward to working with him." There are no disclosures required in respect of Rene Schuster under paragraph 9.6.13 (2) - (6) of the Listing Rules. For further information contact: The Davis Service Croup PlcRoger Dye, Chief Executive Kevin Quinn, Finance Director Telephone: 0207 259 6663 Financial DynamicsRichard Mountain/Harriet Keen Telephone: 0207 269 7291 This information is provided by RNS The company news service from the London Stock Exchange

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