MGP.L Regulatory News (MGP)

16 Aug 2006 16:26

Mercury Group PLC16 August 2006 Mercury Group Plc ("Mercury" or the "Company") Change in Directors Mercury is pleased to announce that, on 15 August 2006, James William Lugg, aged45, joined the Board as Acting Chief Executive Officer. He has over twentyyears' experience in the property sector, including facilities managementcompanies, and his experience should enable him to make an importantcontribution to the recovery and future development of the Group. Mercury also announces that as of 15 August 2006, Stephen Russell has resignedfrom being a non-executive director of the Company. In respect of James Lugg, the following information falls to be disclosed underparagraph (g) of Schedule 2 of the AIM rules. His current directorships comprise: Jubilee Fire and Security Limited Barrington Black Limited (property company) Venture International FM Limited (consultancy company) Jubilee Network Solutions Limited Network Recruitment.com Limited. Energy Technique Plc During the last five years he has ceased to be a director of Folio UK Limited, aFacilities Management business. There are no other matters required to be disclosed under Schedule 2 paragraph(g) of the AIM rules. This information is provided by RNS The company news service from the London Stock Exchange