Detica Group Plc: Directorate Change | Company Announcements

Friday 26 September, 2008

Detica Group Plc

Directorate Change

RNS Number : 4609E

Detica Group Plc

26 September 2008

Detica Group plc

Following the recommended cash offer (the 'Offer') by BAE Systems (Holdings) Limited for the entire issued share capital of the Detica Group plc (the 'Company') having been declared wholly unconditional, Detica Group plc announces the appointments of Guy Griffiths and Peter
Lynas as directors of the Company with effect from 25 September 2008.

Each of Guy Griffiths and Peter Lynas will act as executive directors. There are no matters relating to the respective appointments of Guy Griffiths and Peter Lynas which are required to be disclosed pursuant to Listing Rule 9.6.13.

Detica Group plc also announces that, the Offer having been declared wholly unconditional, Chris Conway, Chris Banks, Mark Mayhew and John Gordon have ceased to be non-executive directors of the Company with effect from 25 September 2008.

For further information, contact:

John Woollhead

Company Secretary

Nicky Heywood

Company Secretarial Assistant

Tel: 01483 816000

This information is provided by RNS

The company news service from the London Stock Exchange

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