Directorate Change

29 Dec 2006 09:12

Chamberlin & Hill PLC29 December 2006 Chamberlin & Hill PLC (the "Company") Nick Kuenssberg retirement As previously announced in the Company's interim results on 23 November 2006,Nick Kuenssberg retires from the board on 31 December 2006. Nick has made a major contribution over more than 7 years service with theCompany as director, Chairman of the Audit Committee and Senior IndependentDirector and we are grateful to him for this. He will continue as Chairman ofthe Pension Trustees. Following Nick's departure, Keith Jackson will become Chairman of the AuditCommittee and Senior Independent Director. The Board expects to announce the appointment of a further Non-ExecutiveDirector to succeed Nick in early 2007. For further information, contact details are: Chamberlin & Hill plcTom Brown, Chairman 01922 707 100 This information is provided by RNS The company news service from the London Stock Exchange