UNG.L Regulatory News (UNG)

3 Jul 2006 12:24

Universe Group PLC03 July 2006 3 JULY 2006 UNIVERSE GROUP PLC ("Universe Group") BOARD CHANGES The Board of Universe Group, the AIM listed retail and information systemscompany, today announces certain board changes. Keith Buchanan left the Board on 30 June 2006 after a full three year period asa Non-Executive Director and an earlier period as Finance Director. It is theBoard's intention to announce a replacement in due course. Catherine Wines will leave the Board on 31 August 2006. Catherine is theManaging Director of the Currency Division. She managed First Remit and its saleand is currently engaged in the sale of the Paris bureaux operations. Catherinewill remain Group Company Secretary on a part time basis. The Board thanks both Keith and Catherine for their commitment and valuablecontributions during their time as Board members of Universe Group. --ENDS-- Enquiries: Universe Group plc 02380 689 510Ray Mackie, Chairman Charles Stanley Securities 020 7149 6000Russell Cook Bishopsgate Communications Limited 020 7430 1600Maxine BarnesFran Read This information is provided by RNS The company news service from the London Stock Exchange