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Directorate Change

13th Mar 2008 07:00

Motivcom PLC13 March 2008 Press Release 13 March 2008 Motivcom plc ("Motivcom" or "the Company") Appointment of Non-Executive Director Motivcom plc (AIM:MCM), a leading provider of a range of business services toassist major blue chip corporate clients to win and retain customers whilstincentivising and retaining employees, is pleased to announce the appointment ofMs. Susan Jane Farr, aged 52, as Non-Executive Director with immediate effect.Ms. Farr is currently Executive Director of Chime Communications Limited andTrustee of the Historic Royal Palaces. Sue's previous roles include Director ofCorporate Affairs at Vauxhall Motors UK, European Managing Director of Golin/Harris International, and Director of Marketing for the BBC. Commenting on this announcement, Motivcom Chairman, Colin Lloyd, said: "We are delighted that Sue has joined Motivcom as she brings a wealth ofexperience to the Board and will be invaluable in continuing to provide a veryhigh level of senior management expertise and corporate marketing andcommunication direction. Sue will also help in providing constructivechallenge, objectivity and experience to the planning of the Group's futurestrategy in order to maximise the opportunities that the Group now enjoys fromis leading position within its specialised business to employee sector. We areconfident that Sue will be a major asset to the Company. Her appointment willstrengthen the Board in preparation for our next phase of growth and we lookforward to working with her." Ms. Farr is, or has been in the previous five years, a Director of the followingcompanies: Current directorships Previous directorshipsChime Communications Limited FirmJoin Property Management LimitedX and Y Communications Limited TTA Public Relations Limited The Company confirms there is no other information that falls to be disclosedunder Schedule 2 paragraph (g) of the AIM Rules. - Ends - For further information:Motivcom plcSue Hocken Tel: +44 (0) 1908 608 [email protected] www.motivcom.com Grant ThorntonPhilip Secrett / Fiona Owen Tel: +44 (0)207 383 [email protected] / [email protected] www.gtuk.com Media enquiries:AbchurchHeather Salmond / Gareth Mead Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com Notes to Editors: Motivcom plc is a leading provider of a range of business services to assistmajor blue chip corporate clients to win and retain customers whilstincentivising and retaining employees. Motivcom maximises the performance ofapproximately 600 clients through motivation, communication and sales promotionservices which drive improved staff productivity and sales, whilst providingcost savings through better staff retention and reduced absenteeism. Motivcom is cash generative, profitable and has a strong, progressive dividendpolicy. The diversity of its services underpins a robust business model that isresilient to economic cycles. The management team has delivered 35%year-on-year growth as a public company following a strong organic andcomplementary acquisitive growth strategy. Motivcom plc is based in Milton Keynes, UK. It joined the AiM market of theLondon Stock Exchange in August 2004 under the name P&MM Group plc and wasre-named Motivcom plc (AIM: MCM) in March 2006. This information is provided by RNS The company news service from the London Stock Exchange

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