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Board Appointment

16 May 2007 10:05

Berkeley Scott Group Plc16 May 2007 Berkeley Scott Group plc ("Berkeley Scott" or "the Company") Board Appointment Berkeley Scott Group plc, the AIM listed recruitment specialists, announces theappointment of John Rose to the Board with immediate effect. Mr Rose joins as Chief Executive Officer with responsibility for implementingstrategy and overall strategic development of the Company in conjunction withthe Board. John has 20 years experience of the recruitment industry and brings extensivegeneral management experience to Berkeley Scott. Senior management roles since1993 include; HW Group through its IPO in 1998 to Divisional Managing Directorwhen it was sold to TMP (now Monster Worldwide) in 2000. John then became MD ofTMP's Financial and IT recruitment businesses in the UK, was promoted to UK COOwhen Hudson was demerged from TMP in 2003, before becoming CEO of Hudson UK /Ireland in 2004. In this role he had overall responsibility for the recruitmentbusiness and over 800 employees. Commenting on the appointment Tony Reeves and John Bowmer, Co-Chairmen said: "We are delighted to announce that John Rose has joined the Board of BerkeleyScott. He brings valuable experience having made major contributions to thedevelopment and overall strategic direction of TMP and Hudson, two majorrecruitment brands. Berkeley Scott has an exciting future ahead as the businessfocuses on developing its strategy for growth. We have stated our intention tobuild a portfolio of premium recruitment brands around Berkeley Scott and Johnhas the expertise to work with us to make this happen." Enquiries: Berkeley Scott Group plcWill Coker, Chief Financial Officer 01483 414141 Daniel Stewart & Company plcStewart Dick 020 7776 6550 Brunswick GroupHelen Barnes 020 7404 5959 The following information is disclosed in respect of John Rose, pursuant toSchedule 2 paragraph (g) of the AIM rules. Interests: Mr Rose has been granted 1,140,216 options on 2nd May at 56p in accordance withhis contract and prior to becoming a Director. Mr Rose holds no shares. Current Directorships: Nil Past Directorships: Hudson Global Resources Group Limited Hudson Global Resources Zone 1 Limited Hudson Global Resources Zone 3 Limited Highland Partners Group Limited Highland Partners UK Limited APEX Computer Recruitment (West) Limited Excel Resources International Limited HW Martina Keane Associates Limited HW Technology Limited HW Herst Austin Rowley Search & Selection Partnership Limited Hudson Global Resources Limited APEX Computer Recruitment Limited Highland Partners Holdings Limited Hudson Global Resources Holdings Limited Hudson Global Resources UK Limited Hudson Highland Group Limited Hudson Highland Holdings Limited Hudson Payroll Services Limited HW Daniels Bates Legal Limited HW Daniels Bates Partnership Limited HW Hall Alexander Limited HW Harrison Willis Limited HW Trustees Limited Kudos Recruitment Limited Morgan & Banks Limited Morgan & Banks Payroll Services Limited The Definitive Group Limited The Kudos Partnership Limited Melville Craig Group Limited This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Aug 201312:49 pmRNSTotal Voting Rights
30th Aug 20137:00 amRNSInterim Results
29th Aug 20131:25 pmRNSHolding(s) in Company
21st Aug 201311:52 amRNSIssue of Equity
9th Aug 20133:29 pmRNSResult of General Meeting
26th Jul 20133:47 pmRNSFurther re Capital Reorganisation
11th Jul 20137:00 amRNSSubscription and Capital Reorganisation
27th Jun 20134:41 pmRNSResult of AGM
25th Jun 20137:00 amRNSUpdate on fundraising
31st May 20132:00 pmRNSDirectorate Change
24th May 20137:00 amRNSFinal Results
28th Mar 201310:25 amRNSTotal Voting Rights
21st Mar 201310:46 amRNSRelated party working capital facility
19th Mar 20137:00 amRNSAdviser Change of Name
18th Mar 20137:00 amRNSDirectorate Change
8th Feb 20134:28 pmRNSIssue of Equity
11th Dec 201210:24 amRNSResignation of Director
30th Nov 20127:00 amRNSDirectorate Change
12th Nov 201210:08 amRNSIssue of Options
31st Oct 20124:06 pmRNSTotal Voting Rights
17th Oct 20123:45 pmRNSResult of AGM
4th Oct 20127:00 amRNSIssue of Equity
28th Sep 20124:43 pmRNSTotal Voting Rights
28th Sep 20127:00 amRNSHalf Yearly Report
25th Sep 20127:30 amRNSRestoration - The Kellan Group Plc
24th Sep 20124:31 pmRNSPosting of accounts
21st Sep 20127:01 amRNSFinal Results
21st Sep 20127:00 amRNSIssue of Equity
11th Jul 20127:00 amRNSRelated Party Loan
29th Jun 20122:00 pmRNSSuspension - Kellan Group (The) Plc
29th Jun 20122:00 pmRNSStatement re. Suspension
1st Mar 201211:53 amRNSTotal Voting Rights
7th Feb 20124:37 pmRNSIssue of Equity
10th Nov 20119:46 amRNSIssue of Options
27th Oct 20119:04 amRNSHolding(s) in Company
28th Sep 20117:00 amRNSHalf Yearly Report
5th Sep 20117:00 amRNSHolding(s) in Company
16th Aug 20115:46 pmRNSIssue of Equity
16th Jun 201112:45 pmRNSHolding(s) in Company
26th May 20111:03 pmRNSHolding(s) in Company
20th May 20115:24 pmRNSIssue of Equity
13th May 20111:57 pmRNSHolding(s) in Company
6th May 20111:07 pmRNSAvailability of Report and Accounts
28th Apr 201110:07 amRNSTotal Voting Rights
12th Apr 20117:00 amRNSFinal Results
25th Mar 20117:00 amRNSDirectorate Change
15th Mar 20114:15 pmRNSHolding(s) in Company
14th Mar 20114:38 pmRNSHolding(s) in Company
11th Feb 20111:49 pmRNSHolding(s) in Company
10th Feb 20117:00 amRNSHolding(s) in Company

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