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Directorate Change

25th Apr 2007 11:37

Zamano PLC25 April 2007 zamano Plc ("zamano" or "the Company") Appointment of Director The Company is pleased to announce the appointment to the board of Mr Cormac OTighearnaigh, B Comm, FCA, to act as Finance Director to the Company, commencingMay 21st. Mr. O Tighearnaigh, a 38 year-old Chartered Accountant, trained with PWC inDublin. He has extensive experience in corporate finance and operationalfinancial management. He was previously employed by private equity firm Allen McGuire, where he workedon a number of transactions. The largest of these was the acquisition in July2000 of Adare Group - a print, packaging and mailing group of companies withsales of over €200m. Adare was quoted on the Dublin and London stock markets atthe time. Mr O Tighearnaigh subsequently joined founder and Chief Executive, NelsonLoane, on the Board of Adare, when he was appointed Group Finance Director. Themanagement team achieved margins significantly and consistently ahead ofindustry averages, and generated substantial returns for investors when it wasdisposed of last year for more than €150m. Cormac O Tighernaigh holds no current directorships or partnerships and has heldthe following directorships and partnerships in the previous five years; Current Past NAPG Limited CAHL Limited Great Northern Envelope Company Limited Alexander Pettigew Limited Adare Precissicion Limited On Demand Communications Limited Adare Intellidata Limited William Caple and Company Limited Printronic Limited Prontaprint Group Limited Business Barter Limited Continuous Stationery Limited Fairfield Graphics Limited Forms Factory Limited Word Processor Stationery Limited Kall Kwik UK Limited Prontaprint Limited Centre 634 Limited The Franchise Option Limited Prontaprint Communications Limited Prontaprint Exploration Limited Citico Print Centres Limited Centre 1566 Limited Prontaprint North East Limited Adare Direct Mail Limited Prontaprint International Limited Kall Kwik Europa Limited Adare Carwin Limited Prontaprint Retail Limited Prontaprint Services Limited Darley Limited Adare Mailing Solutions Limited Fudge Kitchen (UK) Limited Adare Label Converters Limited Adare Packaging Solutions Limited Adare Print Management Solutions Limited Kenley Press Limited Fudge Kitchen (Darlington) Limited Adare Lexicon Limited Kalmazoo Security Print Limited Adare Limited Adare Business Communications Limited Adare Label Solutions Limited Adare Print Management Limited Adare Speciality Print Limited Adare Properties (UK) Limited Adare Printing Group Ltd. CJ Fallon Limited. Korah Limited Perigord Limited CJ Fallon Holdings Limited Presswell Limited Presswell Group Limited School & College Publishing Limited Esoum Limited Esoum Holdings Limited Flexible Packaging Limited Screen Print Limited Prontaprint BV John O'Shea, Managing Director of zamano, commented: "It is testament to zamano's ambition that a candidate of Cormac's calibre,experience and energy has decided to join this high-growth company. In the pastyear zamano has expanded our management team, and combining the acquisition ofEirborne and the appointment of Cormac now puts the company in a very strongposition to realise our growth plans. On behalf of the Board, I'm delighted towelcome Cormac" There are no other matters required to be disclosed pursuant to paragraph (g) of schedule 2 of the AIM Rules and the IEX Rules. ZamanoJohn O'Shea +353 1 488 5830 www.zamano.com -----------------Seymour PierceSarah Wharry/Liam O'Donoghue +44 207 107 8000 www.seymourpierce.com ------------------------NCB Corporate FinanceConor McCarthy/Barclay Clibborn +353 1 611 5936 www.ncb.ie ------------EdelmanKatherine Murphy +44 207 344 11571/ +44 7792 191 828Mark Cahalane/ Joe Carmody (Dublin) +353 1 678 9333 www.edelman.com ----------------- This information is provided by RNS The company news service from the London Stock Exchange

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