Waterman Directorate Change

Date : 06/03/2008 @ 2:02AM
Source : UK Regulatory (RNS and others)
Stock : Waterman Group Plc (WTM)
Quote : 66.5  0.0 (0.00%) @ 1:00AM
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Waterman Directorate Change

    RNS Number : 7896V
  Waterman Group PLC
  03 June 2008
   
    WATERMAN GROUP PLC

    WATERMAN GROUP ANNOUNCES BOARD RETIREMENT

    Waterman Group plc ("Waterman" or "the Group"), a leading international engineering and
environmental consultant, announces that main
Board Director, Alex Burton has decided to retire from the plc Board on 30th June 2008, prior
to his 65th birthday in July. Alex has been a
Director since 1988 and a member of the executive committee since its inception in 2004. There
will be no immediate replacement at main
board level.

    Waterman are pleased to announce that Alex will continue working for the Group as Chairman
of a newly formed subsidiary, 'Waterman
Energy, Environment and Design' and with the responsibility for leading Waterman's
Sustainability Group. The new company will consolidate
three existing Group subsidiaries and will employ over 250 engineers and scientists to service
this extremely important sector both in the
UK and overseas.

    Chief Executive, Nick Taylor commented:

    "I would like to thank Alex for his significant contribution to Waterman's success over a
number of years and in particular his personal
commitment to many regeneration projects such as Bluewater, The Bull Ring and White City."

    Alex Burton commented:

    " Climate change, the world's depleting natural resources and the need to develop new ways
of producing energy are all exciting
challenges that I can now concentrate on through the new Company and Waterman
Sustainability."

    " I very much look forward to this new role and feel confident that I can provide a
substantial contribution to Waterman's growth over
the coming years."

    -ends-

    Date: 3rd June 2008
    For further information contact:

    Waterman Group plc                                     City Profile
    Nick Taylor, Chief Executive                         Simon Courtenay
    Graham Hiscocks, Finance Director           William Attwell
    020-7928-7888                                              020-7448-3244
    web: www.waterman-group.co.uk

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