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Directorate Change

26 Apr 2006 07:01

Intellego Holdings PLC26 April 2006 26 APRIL 2006 INTELLEGO HOLDINGS PLC ("Intellego" or "the Company") DIRECTORATE CHANGE The Board of Intellego, the AIM listed e-learning and workforce competencymeasurement & solutions business, announces the appointment of RanjitRoy-Choudhuri as the Company's first full-time Group Finance Director andCompany Secretary. Ranjit takes over these responsibilities immediately fromChristopher Saltrick, the part-time Finance Director, who has resigned from theboard. Ranjit Roy-Choudhuri, 38, is a graduate Chartered Accountant and MBA withspecific experience in corporate strategy and development. Having qualified withCoopers & Lybrand, Ranjit held finance and strategic development roles withinWm. Baird plc and Lafarge Group, both in the UK and Overseas. Recently Ranjithas specialised in advising growth companies in the media and technology fields.As required under paragraph (g) of Schedule 2 of the AIM Rules, details ofRanjit Roy-Choudhuri are provided below. Commenting on today's announcement, Mike Couzens, Chairman of Intellego Holdingsplc, said: "When the Company joined AIM in December 2004 we indicated that we would make anappointment of a full time executive finance director when the scope and size ofthe business justified it. We announced recently that the Company is addressinglarger and more complex sales opportunities and we are delighted to have foundsomeone with Ranjit's experience to assist us with the development of Intellego.We are grateful to Chris Saltrick for his expertise and contribution aspart-time finance director over the past sixteen months." ---ENDS--- Enquiries : Intellego Holdings Plc Tel : 0870 428 1250Edward ArnettAndy Green www.intellego-holdings.com Beaumont Cornish Limited Tel: 0207 628 3396Roland Cornish Notes: In addition to his appointment to the board of Intellego Holdings plc, RanjitRoy-Choudhuri holds, or has held in the last 5 years, directorships andpartnerships as follows: Current directorships or partnerships Rotating Limited Steel Business Briefing Limited Past Directorships or Partnerships Derby Cement Limited Derby Cement Holdings Limited There are no other matters which are required to be announced asrequired under paragraph (g) of Schedule 2 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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