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Directorate Change

2nd May 2008 07:00

Aukett Fitzroy Robinson Group PLC02 May 2008 For release at 07.00 Friday May 2nd 2008 Aukett Fitzroy Robinson Group plc ("AukettFitzroyRobinson" or the "Group") Appointment of Non-Executive Chairman Aukett Fitzroy Robinson Group plc (Auk.L) the international firm of architectsand designers is delighted to announce the appointment of Tim Hodgson asnon-executive Chairman. Tim is currently a Group Director in the executive team at DTZ Holdings Plc("DTZ"), a major global property adviser, and will continue in this role, havingbeen a member of the DTZ plc board and its Group Chief Operating Officer priorto stepping down in May 2007. Tim is a Fellow of the Royal Institution of Chartered Surveyors and during his30 year career at DTZ has held a number of senior UK and Group Managementpositions. Tim has been part of the management team which, through a combinationof corporate acquisitions, business integration and organic growth has seen DTZglobal revenues increase from £34m in 1992 to over £300m in 2007. His propertyconsultancy experience of growth at both operational and strategic levels willbe of considerable value to AukettFitzroyRobinson in the pursuit of its businessgrowth model. Gerry Deighton has retired as non-executive Chairman of the Group and takes upthe post of President. The Board wishes to extend it great appreciation to Gerryduring his Chairmanship of the Group. Enquiries: Aukett Fitzroy Robinson Group Plc 020 7636 8033Nicholas Thompson, Chief ExecutiveDuncan Harper, Finance Director FinnCap 020 7600 1658Clive Carver Adventis Financial PR 020 7034 4759Chris Steele Appendix In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Tim Hodgson to the Board ofAukettFitzroyRobinson is disclosed: Full name: Timothy James HodgsonAge: 59 Tim Hodgson holds and has held within the five preceding years the following directorships and partnerships: Current directorships and partnerships:None Past directorships and partnerships:DTZ Holdings plc Save as set out above, there is no further information to be disclosed in respect of Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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