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Directorate Change

5th May 2006 07:00

Berkeley Scott Group Plc05 May 2006 5 May 2006 Berkeley Scott Group Plc ("Berkeley Scott" or the "Company") Director Change Berkeley Scott announces that Roger Taylor stepped down from the Board ofBerkeley Scott Group plc on May 4th 2006 after 6 years service as aNon-Executive Director. This was necessitated following his recent appointmentat Sport England and a contractual commitment to his main employer CarphoneWarehouse Group plc that he will only hold a limited number of externalNon-executive positions. The Board of Berkeley Scott Group plc is seeking asuitable replacement. Jeremy Hamer, Chairman, Berkeley Scott, said, "Roger's contribution to theBerkeley Scott Group had been significant both before and through our flotationin December 2004. We wish him every success in the future.' Enquiries: Cardew GroupTim Robertson 020 7930 0777Catherine Maitland This information is provided by RNS The company news service from the London Stock Exchange

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