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Directorate Change

30th Jul 2007 16:11

AMEC PLC30 July 2007 AMEC plc 30 July 2007 AMEC plc ("AMEC") Retirement of John Early, executive director AMEC plc ("AMEC") today announces that, as planned, John Early will retire fromthe Board and his executive duties with effect from 31 July 2007. John Early had been an executive director of AMEC since March 1986 and waslatterly responsible for the Built Environment, Developments and Investmentsbusinesses. Much of this activity was identified as non-core in late 2006 andits divestment is now well advanced. AMEC Chief Executive, Samir Brikho, said:"I would like to thank John for his contribution, both to the Board and to the management of AMEC and wish him all the best for the future." Enquiries to: AMEC plc + 44 (0)20 7539 5800Analysts and investors:Neil Jamieson, Director of Investor RelationsMedia:Sue Scholes, Director of CommunicationsFrank Stokes, Media Relations Manager +44 (0) 7712 008356 Notes to editors AMEC plc is an international project management and services company thatdesigns, delivers and supports infrastructure assets for customers across thepublic and private sectors. AMEC employs more than 16,000 people in its corebusinesses, working from a network of offices throughout the UK, US and Canada,as well as regional offices and projects worldwide. AMEC's shares are traded onthe London Stock Exchange where the company is listed in the Support Servicessector (LSE: AMEC.L). Internet users will be able to view this announcement, together with otherinformation about AMEC plc, at the company's web site www.amec.com This information is provided by RNS The company news service from the London Stock Exchange

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