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Directorate Change

10th Feb 2005 14:16

Haynes Publishing Group PLC10 February 2005 To: RNS Haynes Publishing Group P.L.C. Board of Directors I am pleased to announce that today the Board have appointed Mr. Andrew Garneras a Non-Executive Director of the Company with effect from 31st March 2005. Mr. Garner is presently Chief Executive Officer of the executive searchconsultancy, Constellation Corporation PLC and has enjoyed a successfulinternational business career. He is also on the Board of the Royal PhilharmonicOrchestra and C.J. Garland Ltd. Further details of Mr. Garner's appointment will be announced shortly. From: John H Haynes, OBEChairmanHaynes Publishing Group PLC This information is provided by RNS The company news service from the London Stock Exchange

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