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Directorate Change

10th Aug 2007 10:00

Croma Group PLC10 August 2007 10 August 2007 CROMA GROUP PLC ("Croma" or "the Group") FURTHER RE BOARD CHANGE Following the statement made by the Company on 11 June 2007, the Board announcesthat David Bretel has now stepped down from the PLC Board of Croma to take upthe aforementioned appointment as Managing Director of Croma Defence SystemsLimited, incorporating Croma Shawley, the Group's expanding CCTV operation. The Board both remains focused on actively seeking a suitable replacement andwishes David well in his new role within the Group. Commenting, John French, Non-Executive Chairman, said: "In the opinion of theBoard, the operational reorganisation within the Group is expected to provideopportunities to reduce operating costs moving forward. We continue to seek areplacement, whilst David takes up role in an increasingly active divisionwithin the Group". ---ends--- Enquiries: Croma Group plcJohn French, Non Executive Chairman Mobile: 07836 722 482 Seymour Pierce LimitedMark Percy Tel: 020 7107 8000 Bishopsgate Communications Ltd. Tel: 020 7562 3350Dominic Barretto Mobile: 07930 450 156Jenni Herbert This information is provided by RNS The company news service from the London Stock Exchange

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