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Directorate Change

19th Jan 2005 16:16

Braemar Seascope Group PLC19 January 2005 For immediate release 19 January 2005 Braemar Seascope Group plc ("the Company") Appointment of Non Executive Director The board of Braemar Seascope Group plc, today announces the appointment ofDavid Moorhouse as a non-executive director with immediate effect. Mr. Moorhousewill also serve on the Audit, Remuneration and Nominations Committees of theCompany. Alan Marsh, Chief Executive, commented: "I am delighted that David is joiningthe Company as a non-executive director. I am confident that his deep knowledgeand long experience within marine-related industries will be very valuable forthe Company and we look forward to his contribution." Mr. Moorhouse, aged 57, is currently Executive Chairman of Lloyd's Register, oneof the World's leading Classification Societies. Until recently Mr. Moorhousewas an advisor on technology exports to the DTI and deputy chairman of the UK'sFoundation for Science and Technology. Formally he was Chairman and ChiefExecutive Officer of Kvaerner Process, Chairman and Chief Executive ofTrafalgar, John Brown and a director of John Brown Plc. No further disclosures are required under Chapter 16 of the Listing Rules inrespect of Mr. Moorhouse's appointment. ENDS For further information, contact: Braemar Seascope Group plc Alan Marsh Tel 020 7535 2650 James Kidwell Tel 020 7535 2881Aquila Financial Patrick d'Ancona Tel 020 7849 3326 Peter Reilly Tel 020 7849 3319Charles Stanley & Company Limited Philip Davies Tel 020 7953 2000 This information is provided by RNS The company news service from the London Stock Exchange

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