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RESULT OF EGM/NAME CHANGE

18th Feb 2008 10:47

Berkeley Scott Group Plc18 February 2008 Berkeley Scott Group plc ("the Group" or "the Company) RESULT OF EGM AND NAME CHANGE Pursuant to the announcement made on 25 January 2008 and the Circular toshareholders, Berkeley Scott Group plc, a market-leading provider of humanresource services to the hospitality, leisure and professional services sector,is pleased to announce that, at its EGM held this morning, all resolutions wereduly passed. Accordingly, the change of name to Kellan Group plc is expected to take effectwith the London Stock Exchange at 8:00 am on Wednesday 20 February 2008. TheCompany's ISIN will remain as GB00B03W5P29 and the Company's TIDM will change toKLN.L. A copy of the Circular to shareholders is available on the Company's website atwww.kellangroup.co.uk Further information: Kellan Group plcJohn Rose, Chief Executive OfficerWill Coker, Chief Financial Officer Tel: 01483 414 141 Daniel Stewart & Company plcSimon Leathers Tel: 020 7776 6550 This information is provided by RNS The company news service from the London Stock Exchange

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Kellan Group
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