Directorate Change

 

TIDMMKM 
 
RNS Number : 1390M 
MKM Group PLC 
23 January 2009 
 

 
 
MKM GROUP PLC 
 
 
Board Changes 
 
 
MKM Group plc ("MKM" or the "Company") announces the resignations of Andrew 
Johnson, non-executive Chairman of the Company, and Michael Squires, a 
non-executive director of the Company, with immediate effect. 
 
 
The Board of MKM would like to acknowledge Mr. Johnson's and Mr. 
Squires' contributions to MKM. 
 
 
The Board is continuing its programme of looking to recruit a non-executive 
director and Chairman in the near future and the Board is in negotiations with a 
number of candidates who would significantly strengthen the Board from a 
strategic and sector experience standpoint. A further announcement will be made 
when appropriate. 
 
 
For further information, please contact: 
 
 
+----------------------------------------------+-------------------------+ 
| MKM Group Plc                                | T: 0161 877 1112        | 
| Brian Smillie, Chief Executive               |                         | 
| Matthew Toynton, Finance Director            |                         | 
|                                              |                         | 
+----------------------------------------------+-------------------------+ 
| WH Ireland Limited                           | T: 0161 832 2174        | 
| David Youngman/Robin Gwyn                    |                         | 
|                                              |                         | 
+----------------------------------------------+-------------------------+ 
| Biddicks                                     | T: 020 7448 1000        | 
| Katie Tzouliadis                             |                         | 
|                                              |                         | 
+----------------------------------------------+-------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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