Directorate Change

31 May 2007 10:01

Redhall Group PLC31 May 2007 For immediate release 31 May 2007 Redhall Group plc ("Redhall" or the "Company") Directorate Change Redhall Group plc, the specialist engineering support services group, announces the resignation of Roger McDowell as a non-executive director with immediateeffect. The Board would like to thank Roger for his contribution to thedevelopment of the business over the last few years. In addition the Company has been notified that Mr McDowell has disposed of1,000,000 ordinary shares in Redhall, representing approximately 5% of theCompany's enlarged issued share capital following the acquisition of JexEngineering Company Limited announced earlier today. Mr McDowell therefore nolonger has a notifiable interest in Redhall's share capital. For more information please contact: Redhall Group plc Tel: +44(0)1924 385 386 David Jackson, Chairman and Chief Executive Simon Foster, Deputy Chief Executive Altium Tel: +44 (0)161831 9133 Phil Adams/Simon Lord/Paul Lines Notes to the Editor: Redhall is a well established engineering services group serving a range ofspecialist markets including nuclear, oil and gas, food manufacturing anddefence. The business operates in regulatory driven markets with high barriersto entry. In addition to its national skill base Redhall has an experiencedcentral management team led by David Jackson and Simon Foster. This information is provided by RNS The company news service from the London Stock Exchange