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Directorate Change

29 Apr 2008 16:04

Capcon Holdings PLC29 April 2008 29 April 2008 Capcon Holdings plc ("Capcon" or the "Company") Directorate Change Capcon announces that Robin Boyle has today stepped down as a non-executivedirector from the Board in order to concentrate on his portfolio of privateinterests. The Directors are grateful to Robin Boyle for his contribution toCapcon during the previous two years. Capcon intends to seek an appropriate candidate as an additional non-executivedirector in the near future. Contact details Capcon Holdings plc Cliff Cavender 0870 067 5050 Shore Capital and Corporate Limited Alex Borrelli 020 7408 4090 This information is provided by RNS The company news service from the London Stock Exchange

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