Earthport Regulatory News (EPO)

23 May 2005 10:53

Earthport PLC23 May 2005 For immediate release Stock Exchange announcement 23rd May 2005 earthport plc ("earthport" or the "Company") Board Change The Board of earthport announces that Rob Cunningham, Chief Executive Officer,has resigned from the Board of earthport and the Company as of today. Rob Cunningham has served within earthport since January 2002, rebuilding theCompany from six months suspension of its listing on AIM and virtually nobusiness to the force within the market it is today. earthport CFO, Neil Clayton, said, "During a very stressful time for theCompany, Rob has worked unceasingly in his dedication to establish the recoveryof the Company through to its present trading position. Rob's resilience anddetermination in the face of adversity made him an invaluable colleague andfriend to those of us who worked with him during this period. He leaves withour gratitude and very best wishes for the future." Mike Harrison becomes interim Executive Chairman effective today. End Enquiries: Neil Clayton - CFO earthport plc +44 20 7907 1100David Nabarro / Nigel Atkinson - Nabarro Wells +44 20 7710 7400 This information is provided by RNS The company news service from the London Stock Exchange