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Directorate Change

31st May 2007 10:01

Waterman Group PLC31 May 2007 WATERMAN APPOINTS NEW NON-EXECUTIVE DIRECTOR Waterman Group plc ("Waterman"), one of the UK's leading multi disciplinaryengineering and environmental consultancies, has today appointed Geoffrey H.Wright to the Board as a non-executive director with effect from 1 June 2007.Geofffrey, aged 64 was previously the director responsible for construction andproject management at Hammerson plc, one of the UK's major developmentcompanies. Bob Campbell, Managing Director of Waterman commented, " I am delighted to announce the appointment of Geoff to our board as anon-executive director. Geoff is well known and highly respected in our industryand brings with him considerable knowledge and experience of issues in thesector. I am confident that he will make an excellent contribution to ourBoard." Waterman can advise that there are no further details relating to theappointment of Mr. Geoff Wright which it is obliged to disclose under paragraph6.F.2(b-g) of the Listing Rules of the UK Listing Authority. -ends- Date: 31 May 2007For further information contact: Waterman Group plc City ProfileBob Campbell, Simon CourtenayManaging Director William Attwell020-7928-7888 020-7448-3244web: www.waterman-group.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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