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Directorate Change

4 Sep 2006 16:11

Parkmead Group (The) PLC04 September 2006 4 September 2006 The Parkmead Group plc ("Parkmead" or the "Group") Directorate Change The Board of Parkmead wishes to announce that Mr Melvyn Morris, a Non-ExecutiveDirector of the Group, has announced his decision to step down from the Board ofParkmead with immediate effect. Commenting, Chief Executive of the Group, Niall Doran, said: "Mel Morris has contributed significantly to the development of the Group overthe past two years where his experience of managing technology companies provedhighly valuable. Mel has decided to spend more time on his own businessinterests and we, as a Group, would like to take the opportunity of wishing himevery success." Enquiries: The Parkmead Group plc 020 7494 3080Niall Doran, Chief Executive OfficerGordon Ashworth, Chief Financial Officer Madano Partnership 020 7593 4000Matthew Moth / Toby Wilkinson This information is provided by RNS The company news service from the London Stock Exchange

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