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Directorate Change

11th Jul 2005 10:09

easyJet PLC11 July 2005 easyJet plc ("easyJet") The board of easyJet has received the resignation of Tony Illsley as anon-executive director of the company. This resignation will take effect from30 September 2005. At this time, Tony will have completed five years service asa non-executive director having joined easyJet in September 2000. Sir Colin Chandler, Chairman of easyJet said: " While understanding Tony's decision to resign on completion of five years as amember of the board, my colleagues and I will be sorry to see him go. He is anexcellent contributor to the work of the board and a trusted colleague who wewill miss. Tony's period of notice allows us time to recruit a successor and wewill make an appropriate announcement in due course." For more information please contact: Toby Nicol Corporate Communications 01582 525339 Andrew Barker Investor Relations 01582 525274 11 July 2005 This information is provided by RNS The company news service from the London Stock Exchange

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