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Directorate Change

29th Sep 2005 09:35

iimia Investment Group PLC29 September 2005 iimia appoints Gordon Neilly to the board iimia Investment Group plc has today announced the acquisition of IntelliPartners Limited. The following additional information is now disclosed inaccordance with Rule (g) of Schedule 2 of the AIM Rules relating to GordonNeilly, Chief Executive of Intelli, joined the Board today. The Companyconfirms that there is no further information required to be disclosed underthe AIM Rules.Full Name Gordon Joseph Neilly Age 45 Current Directorships Intelli Partners Limited Intelli Corporate Finance Limited Intelli ESOP Limited Invesco Leveraged High Yield Fund Limited Buildstore Limited The Buildstore Share Scheme Trustees Limited The Edinburgh Agency Limited Eye 2 Detail Limited Personal Assets Trust Public Limited Company Personal Assets Investments Limited Previous Directorships in DMWS 503 PLC last five years DMWS 504 Limited Intelli Securities Limited Malvern Leisure Limited Intelli Investments Limited Intelli Dealing Company Limited Summary of Service Contract Gordon Joseph Neilly has entered into a service agreement with the Company and can be terminated on 12 months written notice. Remuneration is ‚£ 150,000 per annum. Life insurance will be provided to the Director subject to underwriting acceptance. The Company provides accommodation for Mr Neilly in London. There are no other benefits. Enquiries:iimia Michael Phillips Chief Executive 07973 141998 William Long Chairman 01392 475951 Intelli Gordon Neilly Chief Executive 07785 111115 Colin Rutherford Chairman 07768 053054 Broadgate Roland Cross 020 7726 6111 Arbuthnot Securities Graham Swindells 0207 012 2127 Tom Griffiths 0207 012 2129 This announcement, for which the Directors of iimia Investment Group plc areresponsible, has been issued by iimia Investment Group plc. ENDIIMIA INVESTMENT GROUP PLC

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