Directorate Change - Replacement

    RNS Number : 6662H
  Chieftain Group PLC
  06 November 2008
   


    This replaces announcement 5384H released at 15:48 on 5 November 2008. William Taylor and Stanley Elliott resigned as Directors of the
Company on 4 November 2008, but will continue to be employed by the Company to enable an orderly handover to Redhall.

    Chieftain Group Plc ("Chieftain" or "the Company")
    6 November 2008

    Directorate Change

    Chieftain today announces that, following the announcement on 31 October 2008 by Redhall Group Plc ("Redhall") that its recommended cash
offer for Chieftain had been declared unconditional in all respects, William Taylor, Chief Executive, and Stanley Elliott, Finance Director,
resigned as Directors of the Company on 4 November 2008.  They will both continue as employees of Chieftain in order to enable a orderly
handover to Redhall.

    The Company also announces that Peter Wardle, Non-executive Chairman and Christopher Fleetwood and John Dawson, both Non-executive
Directors, resigned from the Company on 31 October 2008.

    Chieftain also announces the appointment of Robert Simon Foster, age 37, and Christopher Lewis-Jones, age 48, as directors with
immediate effect.  The following disclosures are made in accordance with the AIM Rules:

 Robert Simon Foster
 Current Directorships           Previous Directorships within the last 5 years
 Booth Engineering Limited       Peterhouse Group Plc
 Booth Industries Group Limited  Anglair Limited
 Booth Industries Limited        Babcock Network Solutions Limited
 Booth Steelwork Limited         Factair Limited
 CHB-Jordan Limited              IETG Services Limited
 Cellular Rigging Installations  Integrated Environmental Technology Group Limited
 Limited
 CHB Engineering Services        Integrated Safety Services Group Limited
 Limited
 CHB Holdings Limited            Peterhouse4 Limited
 CHB-Jordan Engineering Limited  Peterhouse5 Limited
 Jex Engineering Company
 Limited
 JEUK 1997 Limited
 John Booth & Sons (Bolton)
 Limited
 John Booth Metal Treatment
 Limited
 Jordan Division Limited
 Jordan Engineering Services
 Limited
 Jordan Engineering UK Limited
 Jordan Fabrications Limited
 Jordan Manufacturing Limited
 Jordan Nuclear Limited
 Jordan Projects Limited
 Kleenco Industrial Services
 Limited
 Mattw T Shaw Steelwork Limited
 Redhall Engineering Limited
 Redhall Group plc
 Redhall Nuclear Limited
 Redhall Trustees Limited
 Steels Engineering And Design
 Limited
 Steels Engineering Services
 Limited
 Steel Group Limited


 Christopher Lewis-Jones
 Current Directorships           Previous Directorships within the last 5 years
 Booth Engineering Limited       Redhall Group plc
 Booth Industries Group Limited
 Booth Industries Limited
 Booth Steelwork Limited
 Cellular Rigging Installations
 Limited
 CHB Engineering Services
 Limited
 CHB Holdings Limited
 CHB-Jordan Engineering Limited
 CHB Jordan Limited
 John Booth & Sons (Bolton)
 Limited
 John Booth Metal Treatment
 Limited
 Jordan Division Limited
 Jordan Engineering Services
 Limited
 Jordan Engineering UK Limited
 Jordan Manufacturing Limited
 Jordan Nuclear Limited
 Jordan Projects Limited
 JEUK 1997 Limited
 Jordan Fabrications Limited
 Jex Engineering Company
 Limited
 Kleenco Industrial Services
 Limited
 Matt.T.Shaw Steelwork Limited
 Redhall Engineering Limited
 Redhall Nuclear Limited
 Redhall Trustees Limited
 Steels Engineering & Design
 Limited
 Steels Engineering Services
 Limited
 Steel Group Limited




    There are no further disclosures required in accordance with Schedule 2(g) of the AiM rules.


 Contact details:

 Chieftain Group Plc                          0191 263 5544
 Bill Taylor

 Redhall Group plc                            01924 385 386
 David Jackson, Chairman and Chief Executive
 Simon Foster, Chief Financial Officer

 Brewin Dolphin Investment Banking            0845 270 8610
 Andrew Emmott / Sean Wyndham-Quin



This information is provided by RNS
The company news service from the London Stock Exchange
 
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