Ross Group PLC Directorate Change




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RNS Number : 4232R
Ross Group PLC
29 April 2009





Change of Board




As of 29 April 2009, Michael Binney, Adrian Ma and Ruby Lee have resigned from
the board. Ruby Lee has also resigned as Company Secretary.




The new appointees are Barry Pettitt, as CEO and acting Chairman, Wade Hopkins,
as Executive Director, and Michael Simon, as a Non-Executive Director and acting
Company Secretary.

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

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