Directorate Change

RNS Number:4349F
Maxima Holdings PLC
10 October 2007


Embargoed for 7am                                                10 October 2007


                              Maxima Holdings plc


                               Board appointment


Maxima Holdings plc, (AIM: MXM), Maxima Holdings plc, (AIM: MXM) the acquisitive
IT Solutions and Managed Services Company is pleased to announce that Boris
Huard (35) will join the Board of Maxima as Chief Operations Officer on 29
October 2007.

Boris was previously Sector Director (Banking) with LogicaCMG, joining the group
following its acquisition of Unilog s.a. in 2006. Boris started at Unilog in
1998, and moved to the UK in 2001 upon Unilog's acquisition of the Technology
Division of MarchFirst from the receivers. As Business Development Director and
then Business Unit Director he restored the business to profitablity and grew it
by acquisition and organic development. At the time of the acquisition by
Logica, the business unit he was managing was achieving 30% profit before tax.
Unilog specialised in enterprise software integration, partnering with
Microsoft, Oracle, SAP and Business Objects.

Boris has a Master's Degree from the Ecole Centrale de Marseille in
Aerodynamics. His career has included research, software engineering and system
implementation, before moving into sales and general management.


Mr Huard holds no other directorships and holds no shares in Maxima Holdings
plc. There are no other details to be disclosed under Schedule 2(g) of the AIM
rules.



For further information, please contact:

Maxima
Kelvin Harrison, Chief Executive                            01242 211211
Linda Andrews, Group Finance Director                       0141 880 1000

Cenkos - Nominated Advisor to the Company                   
Stephen Keys                                                020 7397 8926


Smithfield
Tania Wild                                                  020 7360 4900





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

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