Directorate Change

11 May 2007 10:18

Highams Systems Services Group PLC11 May 2007 For release Immediate 11 May 2007 Dave Pye, Chief ExecutiveHighams Systems Services Group plc Tel: 01883 341 144www.highams.com Tarquin Edwards / Chris Steele Tel: 020 7034 4758 / 020 7034 4759Adventis Financial PR 07879 458 364 / 07979 604 687 Rick ThompsonCharles Stanley Securities Tel: 020 7149 6482 Highams Systems Services Group plc ("Highams" or "the Group") RE: DIRECTORATE CHANGE Highams Systems Services Group plc, the specialist IT recruitment company,announces that Maurice Anthony Eve has resigned as a director of the Group andits subsidiaries with effect from 11 May 2007 in order to concentrate on hisother business interests. Tony Eve has been the part-time Finance Director since October 1996. TedAndrews, Chief Operating Officer of Highams will assume Tony's responsibilities. Alan Howarth, Chairman of Highams, commented: "We are very grateful to Tony for his contribution to Highams over the past tenyears and I wish him well in his future career." This information is provided by RNS The company news service from the London Stock Exchange