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Directorate Change

14th May 2012 07:01

UBM plc Directorate Change

Further to the announcement made on 10 April 2012, UBM plc announces that John Botts retired from the Board at the conclusion of the Annual General Meeting held on Friday 11 May 2012.

Dame Helen Alexander, who was appointed to the board on 10 May 2012, succeeds John Botts as Chairman.

Anne Siddell

Company Secretary

XLON

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