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Directorate Change

27th Jul 2006 07:00

Calyx Group PLC27 July 2006 For immediate release 27 July 2006 Calyx Group PLC ("Calyx" or "the Company") Appointment of Chief Financial Officer Calyx, the largest single-source provider of information and communicationtechnology ("ICT") network solutions throughout Ireland, and who recentlyannounced the acquisition of the Matrix Companies for up to £40.5 million, istoday pleased to announce the appointment of Peter Lewis Jenkins ("Peter") asChief Financial Officer ("CFO") and main board director of the Company. Thisappointment will be effective from 21 August 2006. Peter (48) co-founded Numerica Group plc as Group Finance Director in 2001 andwas Chief Executive Officer from March 2004 to June 2005, at which time thegroup was acquired by Vantis plc. Prior to joining Calyx Peter has been InterimChief Financial Officer of Fujin Technology plc (formerly known as MatrixCommunications Group plc) He is currently a director of Demyst Limited and was adirector of VoxIQ Limited. Peter qualified as a Chartered Accountant in 1981 and following seven yearsworking in accountancy firms (Neville Russell and Coopers & Lybrand) he movedinto industry and commerce. He has held senior financial positions at LexService plc, Coca-Cola & Schweppes Beverages Ltd and Harrisons & Crosfield plc.He was also Group Finance Director of Regus plc from 1998 - 2000. Peter has been a Council member of the Institute of Chartered Accountants inEngland and Wales since 2003 and he was a member of its Audit Committee from2003 to 2005. He also holds a degree in Economics and Statistics fromSouthampton University. The contents of this announcement include the full disclosures required underSchedule 2, Para (g) of the AIM and IEX Rules. Commenting on the appointment Maurice Healy, Chief Executive of Calyx said: "I am delighted to be announcing the appointment of Peter today. With overfifteen years of senior management experience, he will provide us with excellentcorporate governance counsel and has an extensive track record in M&A activity.He joins at an exciting period of growth for Calyx as we look to expand ouroperations in the UK and consolidate our leading position in Ireland. Theaddition of Peter to our executive management team along with the other recentboard appointments ensures we have the right team in place to continue thegrowth and development of the group. For further details please contact: Calyx Group plc Tel: +353 1 676 3363Maurice Healy, Chief Executive Buchanan Communications Tel: +44 (0)20 7466 5000Jeremy Garcia This information is provided by RNS The company news service from the London Stock Exchange

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