Directorate Change

10 Aug 2007 16:35

Sanctuary Group PLC10 August 2007 Sanctuary Group PLC 10 August 2007 10 August 2007: For immediate release THE SANCTUARY GROUP PLC Directorate changes The Sanctuary Group, ('Sanctuary' or 'Group'), the international music group,today announces that following the announcement on 2 August that the offer forthe Company by Centenary Music Holdings Limited was unconditional, Robert Ayling(Chairman), James Wallace, Tina Sharp and John Preston (non-executive directors)have ceased to be directors of the Company. Following these changes, the Board will consist of Frank Presland (ChiefExecutive) and Paul Wallace (Finance Director). Enquiries: James Hogan /Craig Breheny /Ash Spiegelberg Brunswick +44 (0) 20 7404 5959 Notes to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artist managementand arranging and negotiating live performances). This information is provided by RNS The company news service from the London Stock Exchange