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Directorate Change

21st Feb 2005 13:11

Penna Consulting PLC21 February 2005 The Board of Penna Consulting Plc ("Penna" or "The Company") Appointment of Director 21 February 2005 The Board of Penna is pleased to announce the appointment of Gary Browning tothe Board as Managing Director of the Company. Mr Browning joined Penna in 2002and in 2004 was appointed Director of Operations. Gary's earlier careerincluded 12 years with WPP Group plc where, from 1997 to 2002, he was ManagingDirector of BDG McColl Ltd. Suzie Mumme will remain on the Board as a non-executive director. Penna confirms that there is no information to be disclosed with regard to MrBrowning pursuant to Rule 16.4(b) of the Listing Rules of the Financial ServicesAuthority. Enquiries: Penna Consulting Plc Stephen Rowlinson, Chairman 020 7460 5400 Gary Browning, Managing Director David Firth, Finance Director This information is provided by RNS The company news service from the London Stock Exchange

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