Directorate Change

Kellan Group PLC

Directorate Change

Kellan Group PLC (AIM: KLN.L), a leading IT, accountancy, hospitality, leisure and professional services recruitment group, has today announced that Will Coker has resigned as the Group's Chief Financial Officer with immediate effect.

Mr Coker, who has been in discussions with the Board of Kellan to ensure a smooth exit and handover to his successor, made the decision in order to pursue external opportunities.

Kellan Group Chief Executive, Ross Eades said "Will has played a significant role in helping return the Group to a more healthy trading position. He has instigated strong financial processes and has overseen large scale property and IT merger projects and now feels that the time is right to explore a new challenge."

The entire board would like to thank Will for his contribution to Kellan Group, especially the role he played in the acquisition of the Quantica Group and wishes him and his family all the very best for the future.

Arrangements have been made to ensure the continuity of group activities and finance functions and an announcement on his successor will be made shortly

Enquiries:

Kellan Group PLC

Ross Eades, Chief Executive Officer

Tel: + 44 (0) 20 7268 6200

Strand Hanson Limited

Simon Raggett / Angela Peace

Tel: +44 (0) 20 7409 3494