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Directorate Change

16th Apr 2007 14:29

Mears Group PLC16 April 2007 Mears Group PLC ("Mears" or the "Company") Appointment of Directors Mears Group PLC confirms that following the recommended offer for CareforceGroup plc ("Careforce") going wholly unconditional, Peter Stone, Non-executiveChairman of Careforce, Ole Bettum and Iain Francis Mackinnon, both Non-executiveDirectors of Careforce, have resigned with effect from 13 April 2007. David Robertson and Andrew Smith, both directors of Mears, have been appointedto the board of Careforce with immediate effect. END This information is provided by RNS The company news service from the London Stock Exchange

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