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Directorate Change

4th Sep 2007 15:14

Mucklow(A.& J.)Group PLC04 September 2007 A & J MUCKLOW GROUP PLC 4 SEPTEMBER 2007 BOARD CHANGE David Groom has notified the Board that he will not be seeking re-election as aNon-Executive Director at this year's AGM and will retire from the Board on 31October 2007. Mr Rupert Mucklow (Chairman) commented: "I have had the pleasure of working closely with David over the last elevenyears, first as Managing Director, then as Chairman, and would like to thank himfor his wise counsel and commitment to the Group." Contact:Rupert Mucklow, Chairman0121 504 2121 This information is provided by RNS The company news service from the London Stock Exchange

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