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Directorate Change

14th Nov 2007 07:01

Redhall Group PLC14 November 2007 Redhall Group plc ("Redhall" or the "Group") Appointment of Non-Executive Director Redhall Group plc, the specialist engineering support services group, is pleasedto announce the appointment of Ian Butcher to the Board as a non-executivedirector with effect from 6 December 2007. Ian will chair the audit committeeand join the nominations and remuneration committees. Ian, aged 56, is a chartered accountant and spent 11 years as Group FinanceDirector of The Go-Ahead Group plc, the FTSE-250 passenger transport servicesgroup. Ian Phillip Butcher has no current directorships and his previous directorshipsheld within the last five years comprise The Go-Ahead Group plc and itssubsidiaries. There are no further disclosures to be made in respect of MrButcher under the provisions of paragraph g of Schedule Two of the AIM Rules forCompanies. David Jackson, Chairman and Chief Executive of Redhall, commented: "I am delighted that Ian has agreed to join the Board. He is well respected inthe City and brings a strong independent financial voice to our Board. He alsohas considerable experience in growth management." For more information please contact: Redhall Group plc Tel: +44 (0)1924 385 386David Jackson, Chairman and Chief ExecutiveSimon Foster, Deputy Chief Executive Buchanan Communications Tel: +44 (0) 20 7466 5000Tim Anderson / Isabel Podda / James Strong This information is provided by RNS The company news service from the London Stock Exchange

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