NAK.L Regulatory News (NAK)

13 Apr 2005 15:01

Highams Systems Services Group PLC13 April 2005 13 April 2005 HIGHAMS SYSTEMS SERVICES GROUP PLC DIRECTORATE The Directors of Highams Systems Services Group plc, announce with very greatsadness the death of their Non-Executive Chairman, Nigel Graham Maw. As set out in the announcement dated 21 July 2004, Nigel had been planning toretire following eight years of much appreciated service to the Company and as aresult, the process to find a suitable replacement has nearly reached aconclusion. An announcement about a new chairman is expected shortly. Ted Andrews, Group Managing Director of Highams Systems Services Group plc,commented: "I would like to extend our profound sympathy to Nigel's family for their tragicloss and to offer them our gratitude and thanks for his very substantial andloyal service to the Company over the years". Enquiries to:Ted Andrews, Group Managing DirectorHighams Systems Services Group plc 01883 341 144 Tarquin Edwards/Chris Steele Tel: 07879 458 364 / 07979 604 687Binns & Co PR Tel: 020 7786 9600 This information is provided by RNS The company news service from the London Stock Exchange