Board Changes

    RNS Number : 6196F
  BNS Telecom Group plc
  10 October 2008
   

    10 October 2008

    BNS Telecom Group plc

    Board changes

    BNS Telecom Group plc ("BNS" or the "Group"), a leading IP telecoms services provider and carrier, announces that Barry Moat, one of the
non executive directors and no relation to the Chief Executive Garry Moat, has been appointed non executive Chairman with immediate effect,
following the resignation of Graham Wilson.

    Barry joined the Board of BNS in October 2004 just before the Group was admitted to AIM.  

    Margot O'Reilly has been appointed non executive director. Margot has a strong strategy background having held the position of
Investment Director at Consensus Business Group and a number of senior positions at Lloyds TSB Group. Margot also has a strong record in
delivering profits from identifying and developing new business ideas and delivering value through growth and cost reduction initiatives.

    Barry Moat, non executive Chairman, said:

    "On behalf of the whole Board I would like to thank Graham for his substantial contribution over the last few years.  I'm delighted that
Margot has agreed to join us, she brings significant commercial expertise."

    Enquiries:

 BNS Telecom Group Plc
 Barry Moat, non-executive Chairman          Tel: [phone]

 College Hill                                Tel: [phone]
 Adrian Duffield/Carl Franklin

 KBC Peel Hunt (Nominated Adviser & Broker)  Tel: [phone]
 David Anderson/ Oliver Scott

    Further information

    Margaret Ann O'Reilly, aged 41 years, is a director and/or partner or has been a director and/or partner of the following companies in
the last five years:

 Current Directorships:  Previous Directorships:

 Flow (Europe) Limited   None

    There is no further information required to be disclosed 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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