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Directorate Change

5th Sep 2007 07:00

Hampson Industries PLC05 September 2007 Hampson Industries PLC Directorate Change Hampson industries PLC, the international aerospace and precision engineeringgroup announces, with immediate effect, the appointment of Chris Geoghegan asnon-executive director. Chris, 53, is currently group executive director of BAE Systems plc and hasannounced his intention to retire from that position on 31 December 2007. He isalso a non-executive director of Kier Group PLC. Chris has over 30 years' experience in the aerospace industry. He spent most ofhis career in the commercial division of BAE Systems and was appointed groupexecutive director in January 2007. Prior to this he was Group ManagingDirector. In 2002 he became a board member of Airbus Industrie and one of threechief operating officers of BAE Systems. Chris also has substantial experience in the military aerospace sector, havingbeen responsible for BAE Systems' European Defence Joint Ventures and whollyowned defence electronics companies, since July 2002. He is currently President of the Society of British Aerospace Companies. Commenting on the appointment, Chairman Tony Gilroy said: "Chris has enjoyed an outstanding career at BAE Systems and we are delighted towelcome someone of his calibre on the Hampson Board. "Chris's considerable international experience in both the commercial andmilitary aerospace markets will be of immense value to Hampson as we continue toexpand our core aerospace business through a combination of organic and externalgrowth opportunities." There are no other disclosures relating to Chris Geoghegan's appointment underListing Rule 9.6.13 (1) to (6). Ends Further information: Kim Ward, Chief Executive +44 (0)1384 472941Howard Kimberley, Finance Director +44 (0)1384 472946Jonathan Gollins/Marylene Guernier, M:Comunications +44 (0)207 153 1269 Further information: Kim Ward, Chief Executive +44 (0)1384 472941Howard Kimberley, Finance Director +44 (0)1384 472946Jonathan Gollins/Marylene Guernier, M:Delta +44 (0)207 153 1269 About Hampson: Hampson Industries PLC is listed on the main market of the London Stock Exchange(Symbol: HAMP). The Group's operations are structured into three segments,operating from 14 manufacturing facilities spanning three continents. Throughits international operations, the Group provides leading-edge, fully-integratedengineering and manufacturing solutions for: • Advanced aero structural components and assemblies• Performance-critical components for gas turbine engines• Close tolerance components & rotating assemblies for automotive turbochargers• Precision tooling systems for large, composite aero structures Approximately 85% of the Group's sales are derived from its aerospaceactivities, the balance from the specialist automotive markets. The Hampson group employs over 1,700 people worldwide. For more information onHampson: www.hampsongroup.com This information is provided by RNS The company news service from the London Stock Exchange

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HAMP.L
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