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Directorate Change

30 Jun 2005 07:00

Waterman Group PLC30 June 2005 WATERMAN APPOINTS NEW DIRECTOR Waterman Group plc ("Waterman"), one of the UK's leading multi disciplinaryengineering and environmental consultancies, announces today the appointment ofJohn Waiting as an executive director, with effect from 1st July 2005. John,aged 48, has over 15 years service with the Group and is currently managingdirector of Waterman's civil engineering subsidiary, which contributessignificantly to turnover and profitability. Bob Campbell, Managing Director of Waterman commented: " I am delighted to announce the appointment of John to the plc board. Thisappointment is part of the Group's long term succession strategy and bringsconsiderable experience in civil engineering and public sector operations to themain board. I am confident that John will make a major contribution to thefuture development of the Group." Waterman can advise that there are no further details relating to theappointment of John Waiting which it is obliged to disclose under para. 6 F.2(b-g) of the Listing Rules of the UK Listing Authority. -ends- Date: 30 June 2005For further information contact: Waterman Group plc City ProfileBob Campbell, Managing Director Simon CourtenayGraham Hiscocks, Finance Director Oliver Winters020-7928-7888 020-7448-3244web: www.waterman-group.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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