Waterline Group plc: Directorate Change | Company Announcements

Wednesday 19 November, 2008

Waterline Group plc

Directorate Change

RNS Number : 4321I

Waterline Group plc

19 November 2008

WATERLINE GROUP PLC

DIRECTORATE CHANGE

The board of Waterline Group plc (the 'Company') announces that Peter Dicks has resigned as non-executive Chairman of the Company with immediate effect.

Michael Lawrence, CEO of the Company, commented 'we would like to thank Peter for having successfully guided the Company during its admission to AIM and his valuable contribution in the crucial period thereafter, and wish him well for the future.'

For further information please contact:

Waterline Group plc

Michael Lawrence, CEO

Tel: 01908 219 777

Nominated Adviser

Dowgate Capital Advisers Limited

Tony Rawlinson/James Caithie

Tel: 020 7492 4777

Broker

St Helen's Capital plc

Ruari McGirr/Mark Anwyl

Tel: 020 7628 5582

This information is provided by RNS

The company news service from the London Stock Exchange

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