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Directorate Change

29th Sep 2005 15:39

Glotel PLC29 September 2005 29 September 2005 Glotel plc ("Glotel" or the "Company") Non Executive Director appointment The Board of Glotel, a leading resource solutions provider, announces that ithas appointed Jonathan Brooks as an independent Non Executive Director withimmediate effect. Jonathan Brooks (49) is currently a non-executive director of e2v technologiesPLC and Xyratex Limited (listed on Nasdaq). Jonathan is also Chairman ofPicoChip Inc. and is a director of Frontier Silicon Holdings Limited. Jonathan was a director of Aortech PLC between 2001 and 2004. In addition,Jonathan was Chief Financial Officer and a director of ARM Holdings plc between1995 and 2002. Prior to this he performed a variety of financial roles for theAccor Group in London and Paris. Jonathan also holds an MBA from ManchesterBusiness School and is a member of the Chartered Institute of ManagementAccountants. There are no further disclosures to be made in accordance with Paragraph 9.6.13of the UKLA Listing Rules. Les Clark, Chairman of Glotel, commented: "We are delighted that Jonathan is joining the Board of Glotel as an independentNon Executive Director. We believe that his extensive international commercialexperience in technology companies is highly relevant and will enable him tomake a significant contribution to Glotel's development." - ends - For further information, please contact:Glotel Plc Weber Shandwick Square MileLes Clark, Chairman Nick OborneAlan Saffer, Group Finance Director Yvonne Alexander020 7484 3000 020 7067 0700www.glotel.com This information is provided by RNS The company news service from the London Stock Exchange

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