Workspace Regulatory News (WKP)

1 Aug 2007 07:00

Workspace Group PLC31 July 2007 Workspace Group plcChange to the board In accordance with Listing Rule 9.6, Workspace Group plc announces withimmediate effect the appointment of Mr G Clemett, Group Finance Director as anexecutive director and the resignation of Mr R M Taylor, an executive director. In respect of Mr G Clemett: 1) details of all directorships held by the director in any other publiclyquoted company at any time in the previous five years, indicating whether or nothe is still a director: None (2) any unspent convictions in relation to indictable offences: None (3) details of any receiverships, compulsory liquidations, creditors voluntaryliquidations, administrations, company voluntary arrangements or any compositionor arrangement with its creditors generally or any class of its creditors of anycompany where the director was an executive director at the time of, or withinthe 12 months preceding, such events: None (4) details of any compulsory liquidations, administrations or partnershipvoluntary arrangements of any partnerships where the director was a partner atthe time of, or within the 12 months preceding, such events: None (5) details of receiverships of any asset of such person or of a partnership ofwhich the director was a partner at the time of, or within the 12 monthspreceding, such event: None (6) details of any public criticisms of the director by statutory or regulatoryauthorities (including designated professional bodies) and whether the directorhas ever been disqualified by a court from acting as a director of a company orfrom acting in the management or conduct of the affairs of any company: None This information is provided by RNS The company news service from the London Stock Exchange