Directorate Change

10 Apr 2006 15:27

North Midland Construction PLC10 April 2006 North Midland Construction plc (the "Company") 10 April 2006 APPOINTMENT OF DIRECTOR Further to the announcement made on 30 March 2006 the Board of North MidlandConstruction Plc wishes to announce the following information in relation to Mr.Ian Elliott BSc. C.Eng MICE who has joined the Board as a Non-ExecutiveDirector. Ian has been, within the past five years, but is no longer a director of CharlesHaswell and Partners Limited and Severn Trent Water Limited. There are no further matters to be disclosed under paragraph LR 9.6.13 of theListing Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange