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Directorate Change

22nd Sep 2006 07:01

Berkeley Scott Group Plc22 September 2006 Berkeley Scott Group plc Board Change The Berkeley Scott Group plc announces that it's Non-Executive Chairman JeremyHamer has stepped down from the Board following a disagreement over the futuremanagement of the company. The company is in advanced discussions with apotential replacement and will make a further announcement shortly. Enquiries: Berkeley Scott Group PlcRoddy Watt, Chief Executive Officer 01483 414141Will Coker, Chief Financial Officer Cardew GroupTim Robertson 020 7930 0777 This information is provided by RNS The company news service from the London Stock Exchange

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