Directorate Change

21 Jun 2005 07:00

Iomart Group PLC21 June 2005 IOMART GROUP PLC Board changes The board of iomart Group plc ("iomart") is pleased to announce the followingchanges to the board of iomart with effect from 20 June 2005. Mark Hallam andStuart Forrest have both been appointed as executive directors of iomart andBill Dobbie has resigned as a non-executive director. Details of Messrs Hallamand Forrest are set out below: The directorships held by Mark Hallam (aged 39) now and over the five yearspreceding the date of appointment are as follows: Current: None, other than subsidiaries of iomart Group plcPrevious: Business Serve Limited, Search Engineers Limited, Morecambe Football Club Limited, Business Serve PLC As at the date of this announcement, Mark Hallam has a beneficial interest in1,240,780 ordinary shares of 1p each in the capital of the Company ("OrdinaryShares"), representing 1.6% per cent of the Company's issued share capital. MarkHallam also has an interest in options over 1,400,000 Ordinary Shares. The directorships held by Stuart Forrest (aged 38) now and over the five yearspreceding the date of appointment are as follows: Current: Go To Air Limited and various subsidiaries of iomart Group plcPrevious: Business Serve Limited, Search Engineers Limited, Morecambe Football Club Limited, Business Serve PLC As at the date of this announcement, Stuart Forrest has a beneficial interest in1,600,000 Ordinary Shares, representing 2.1% per cent. of the Company's issuedshare capital. Stuart Forrest also has an interest in options over 1,400,000Ordinary Shares. There are no other matters which are required to be announced as required underparagraph (f) of Schedule 2 of the AIM Rules. 20 June 2005 This information is provided by RNS The company news service from the London Stock Exchange