Directorate Change

Redhall Group plc

("Redhall" or the "Group")

Appointment of Group Chief Executive Officer

Redhall Group plc, the specialist engineering support services group, is pleased to announce the appointment of Richard Shuttleworth as Group Chief Executive Officer with effect from 1 September 2012.

Richard, a qualified Quantity Surveyor, was for many years employed by AMEC plc culminating in holding the position of Group Commercial Director. Latterly, he has been Managing Director of the UK businesses of Cape plc and Harsco Infrastructure.

Richard Peter Shuttleworth, aged 51, is currently a director of RPS Commercial Services Limited and has previously been a director of the following companies:

·; AMEC Civil Engineering Limited

·; AMEC (AGL) Limited

·; AMEC Services Limited

·; AMEC Capital Projects Limited

·; AMEC Group Limited

·; Cape DBI Limited

·; Cape Industrial Services Limited

·; DBI Group Limited

·; DBI Industrial Services Limited

·; DBI Offshore Services Limited

·; Endecon Limited

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

David Jackson will continue as Executive Chairman for a short handover period and will then become Non-Executive Chairman with effect from 1 October 2012.

David Jackson, Redhall's Chairman, commented: "I am delighted that Richard has accepted the challenge of taking the Group into the nuclear new build phase. He has the experience and skills to lead Redhall through the next stage of its development."

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