Directorate Change

    RNS Number : 5384H
  Chieftain Group PLC
  05 November 2008
   



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

    Directorate Change

    Chieftain today announces that, following the announcement on 31 October 2008 by Redhall Group plc that its recommended cash offer for
Chieftain had been declared unconditional in all respects, William Taylor, Chief Executive, and Stanley Elliott, Finance Director, resigned
from the Company on 4 November 2008. 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 under the AIM Rules.


 Contact details:

 Chieftain Group Plc                                          0191 263 5544
 Peter Wardle

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


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