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Directorate Change

26th Jan 2007 13:17

Accuma Group PLC26 January 2007 Accuma Group Plc ("Accuma" or "the Company" or "the Group")) Directorate Change Accuma Group Plc, a leading provider of consumer financial solutions announcesthat Samantha Poole (Finance Director and Company Secretary) has decided toresign to pursue other opportunities, and will be leaving the Group on 30 April2007, following a handover of her responsibilities. Her successor is Ian Peter Campbell (ACMA) aged 45, who has been appointedFinance Director and Company Secretary with immediate effect. Ian has held anumber of senior roles including most recently Finance Director of LinkFinancial Ltd, a leading debt purchase company. Charles Taylor, Chairman, commented "The Board would like to thank Samantha Poole for her contribution andcommitment since joining the Group as Finance Director two years ago. We wish Samantha every success in the future." The following information with regard to Ian Campbell is disclosed pursuant toSchedule 2 (g) of the AIM Rules: Current Directorships: Northfield Consulting Solutions LimitedErised Limited Past Appointments: J Meachin (PDS) LimitedMSixty Limited There is no further information to disclose in accordance with Schedule 2(g). Accuma Group plc: Tel: +44 (0) 870 0423 423Charles Howson, CEO Daniel Stewart & Company plc:Lindsay Mair Tel: +44 (0) 20 7776 6550 Media enquiries:AbchurchChris Lane Tel: +44 (0) 20 7398 7700 This information is provided by RNS The company news service from the London Stock Exchange

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