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Directorate Change

26 Aug 2005 16:10

Northern Electric PLC26 August 2005 NORTHERN ELECTRIC plc The Board of Northern Electric plc announces, with immediate effect, theresignation of Mr J D Stallmeyer as an executive director. 26th August 2005 Enquiries: John Elliott Company Secretary 0191 223 5103 This information is provided by RNS The company news service from the London Stock Exchange

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