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Directorate Change

2 Jul 2010 07:00

RNS Number : 7123O

Formation Group PLC

02 July 2010

Formation Group PLC

Directorate Change

Formation Group PLC (the "Group") announces that John Lawrence following recent ill health has tendered his resignation as non executive chairman and a director of the Company with immediate effect. The board wish to thank John for his years of service to the group and wish him well for the future.

The Group has commenced a process to identify an independent non executive chairman. Until a suitable candidate has been appointed David Kennedy, Chief Executive, will be appointed as interim Chairman and Chief Executive with immediate effect.

Ends

Enquiries

Formation Group PLC - Desmond Khan; 020 7920 7590

NOMAD to Formation Group PLC; Zeus Capital Limited - Ross Andrews; 0161 831 1512

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOADMGGNKZDGGZG

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30th May 2007	5:07 pm	RNS	Transaction in Own Shares
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29th May 2007	7:02 am	RNS	Issue of Equity
17th May 2007	7:02 am	RNS	Interim Results
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18th Jan 2007	2:23 pm	RNS	Total Voting Rights
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2nd May 2006	3:44 pm	RNS	Property Fund & Equity Issue
2nd May 2006	7:02 am	RNS	Interim Results
2nd May 2006	7:01 am	RNS	Change of Adviser
26th Apr 2006	7:01 am	RNS	Notice of Results
16th Mar 2006	4:31 pm	RNS	Holding(s) in Company
16th Mar 2006	4:29 pm	RNS	Holding(s) in Company

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