Directorate Change

21 Jan 2005 14:22

PLUS MARKETS GROUP PLC (the "Company") PRESS RELEASE DIRECTORATE UPDATE21 JANUARY 2005Further to the Company's announcement of 31 December 2004, the Company confirmsthat Mr Stephen Hazell-Smith has now completed the normal regulatory approvalprocess required by the rules of the Financial Services Authority.Consequently, Mr Hazell-Smith will take up his duties as Chairman of theCompany with immediate effect.Coinciding with Mr Hazell-Smith taking up his role, the Company, in conjunctionwith BDO Stoy Hayward has published a new guide to the possible tax benefits ofa quotation on Ofex, which is now available from the Company.For further information please contact:Conduit PR: 020 7618 8760Laurence Read: 07979 955923 / Amanda Harris: 07900 322022PLUS Markets Group plc: 020 7553 2000Simon BricklesEND