Directorate Change

20 Feb 2008 12:40

Chariot (UK) PLC20 February 2008 For immediate release 20 February 2008 Chariot (UK) plc ("Chariot" or the "Company") Directorate Change The Company announces that Peter Townsend, currently a Non-Executive Director ofChariot, is assuming the role of Chief Executive Officer of the Company withimmediate effect. Details in relation to the appointment of Peter Townsend as a director of theCompany, as required under Schedule 2(g) and rule 17 of the AIM Rules ofCompanies, were contained in the announcement of 16 January 2008. For further information please contact Peter Jones, Chariot (UK) plc Tel: 0207 763 2200 Nick Naylor, Noble & Company Limited Tel: 0207 763 2200 This information is provided by RNS The company news service from the London Stock Exchange