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Directorate Change

29 Dec 2006 07:00

29 December 2006 Amteus plc ("Amteus" or the "Company") Directorate Change

The Company announces that, having reached the age of 77, Sir Martin Jacomb has decided to retire from the Board with effect from 31 December 2006.

For enquiries:Rawlings Financial 01756 770376END

AMTEUS PLC

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