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Last checked at 
19 Jan 2012 10:30
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GUINNESS PEAT GROUP plc
("GPG" or "the Company")
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ANNOUNCEMENT
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Appointment of a Director
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GPG announces the appointment today of Mr Scott Malcolm as an independent non-executive director to the Board of GPG.Β
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Mr Malcolm has over 25 years' experience in investment banking and is presently a partner in a Sydney-based corporate advisory firm, Greenstone Partners.Β
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Commenting on Mr Malcolm's appointment, Rob Campbell, Chairman of GPG, said "Scott brings wide ranging experience to the GPG Board during the implementation of its strategy to realise value".Β
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In relation to Mr Malcolm's appointment as an independent non-executive director of GPG, no further information is required to be disclosed pursuant to Listing Rule 9.6.13.
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Chris Healy
Company Secretary
Guinness Peat Group plc
Tel: +44 20 7484 3370
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19 January 2012
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Enquiry details are:
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New Zealand and Australian media: Geoff Senescall on: +64 9 309 5659
UK media: Kevin Smith on: +44 20 7282 1054
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