Directorate Change

7 Dec 2006 11:16

Redhall Group PLC07 December 2006 Redhall Group Plc (The "Company") APPOINTMENT OF DIRECTOR 7 December 2006 Further to the announcement made this morning of the appointment of Mr PaulRobert Kirk to the Board as a non-executive director with effect from 1 January2007, details of Mr Kirk's current and previous directorships are set out below: Mr Kirk's current directorships are: Beauchamp Gardens LimitedPaul Kirk & Associates Limited In the previous five years he has been a director of: Carillion Construction LimitedCarillion Property Services LimitedCarillion Highway Maintenance LimitedG T Railway Maintenance Holdings LimitedGT Railway Maintenance LimitedCentrac LimitedCimhoco LimitedThe Railway Forum There is no other information required to be disclosed under Schedule 2(g) ofthe AIM Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange