Directorate Change

Redhall Group plc

("Redhall" or the "Company")

Confirmation of Board Changes

Redhall is pleased to confirm the appointment of James Carrick to the Board with effect from 1 October 2010 in the role of Non-Executive Director. James worked for seven years in a senior capacity for Washington Group International, now URS Corporation, predominantly in the energy, defence, infrastructure and nuclear waste management sectors.

He has previously been a director of the following companies:

·; LLW Repository Limited

·; UK Nuclear Waste Management Limited

·; URS International Holdings (UK) Limited

·; URS Global Opportunities (UK) Limited

·; URS Facility Management Limited

·; URS Global Limited

·; WGI Middle East(UK) Limited

·; National Skills Academy For Nuclear Limited

·; Washington E&C Limited

·; Nuclear Management Partners Limited

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

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