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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
22nd Sep 200811:05 amRNSDirector/PDMR Shareholding
19th Sep 200812:18 pmRNSHolding(s) in Company
18th Sep 20087:00 amRNSInterim Results
17th Sep 20081:09 pmRNSHolding(s) in Company
15th Sep 20085:44 pmRNSHolding(s) in Company
10th Sep 20089:55 amRNSNotice of Results
7th Jul 20082:52 pmRNSHolding(s) in Company
20th May 200810:17 amRNSResult of AGM
15th May 200812:42 pmRNSHolding(s) in Company
14th May 200812:34 pmRNSDirector/PDMR Shareholding
25th Apr 20089:04 amRNSDirector/PDMR Shareholding
31st Mar 20087:02 amRNSPreliminary Results
14th Mar 20088:00 amRNSNotice of Results
18th Feb 200810:47 amRNSRESULT OF EGM/NAME CHANGE
29th Jan 20087:00 amRNSDirector/PDMR Shareholding
25th Jan 20087:01 amRNSName Change & Company Update
20th Dec 20077:00 amRNSIssue of Equity
16th Nov 200711:07 amRNSDirector/PDMR Shareholding
15th Nov 20077:02 amRNSAppointment & Company Update
13th Nov 20075:38 pmRNSIssue of Equity
12th Nov 20074:58 pmRNSDirector/PDMR Shareholding
6th Nov 20077:01 amRNSIssue of Equity
30th Oct 200710:51 amRNSIssue of Equity
24th Oct 20078:03 amRNSIssue of Equity
19th Oct 20075:16 pmRNSHolding(s) in Company
18th Oct 200711:11 amRNSIssue of Equity
18th Oct 200711:10 amRNSIssue of Equity
15th Oct 20072:10 pmRNSHolding(s) in Company
15th Oct 20072:04 pmRNSHolding(s) in Company
12th Oct 20077:01 amRNSNew Accounting Ref Date
28th Sep 20074:45 pmRNSHolding(s) in Company
27th Sep 20072:44 pmRNSHolding(s) in Company
25th Sep 20074:19 pmRNSOffer Unconditional
25th Sep 20074:12 pmRNSTotal Voting Rights
24th Sep 20077:01 amRNSCancellation of AIM Admission
19th Sep 20075:10 pmRNSSch 1 Update- Berkeley Scott
19th Sep 20077:02 amRNSResult of EGM & Offer Update
17th Sep 200711:08 amRNSSchedule 1 - Berkeley Scott
17th Sep 20077:01 amRNSOffer Update
24th Aug 20075:15 pmRNSOffer Document Posted
24th Aug 20071:35 pmRNSAcquisition
24th Aug 20071:24 pmRNSOffer for Quantica plc
9th Aug 20077:00 amRNSAIM Rule 26
23rd Jul 20077:02 amRNSStatement re Possible Offer
23rd Jul 20077:01 amRNSStatement re Possible Offer
29th Jun 20077:02 amRNSInterim Results
16th May 200710:05 amRNSBoard Appointment
5th Mar 20077:00 amRNSFinal Results
19th Feb 20077:01 amRNSChange of Adviser
1st Feb 20075:29 pmRNSDirectorate Change

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