JNY.L Regulatory News (JNY)

19 Jan 2009 09:00

Journey Group plc

(the "Company")

Changes to the Board

The Company is pleased to announce the appointment of Dimitri Goulandris as Non-executive Director with immediate effect. This appointment replaces Gijs de Reuver, Cycladic Capital's previous representation on the Journey Group Board, who resigns today.

Dimitri Goulandris set up Cycladic Capital LLP in November 2002 to focus on making public and private investments in small and medium sized companies, predominately in Europe. Previously Dimitri set up and ran the European operations of the private equity firm Whitney & Company. He also spent 8 years at Morgan Stanley in the private equity group, structuring derivative products and executing mergers and acquisitions, both in New York and London.

Dimitri has an MBA from the Harvard Business School and also holds a Masters in Electrical and Information Sciences from Cambridge University.

For further information please contact:

Additional information

Dimitri John Goulandris (aged 42) holds, or has in the last five years held, the following directorships and/or partnerships:

There is no further information in respect of the above appointment required to be disclosed pursuant to paragraph (g) of Schedule 2 to the AIM Rules for Companies.