Directorate Change

Date : 07/02/2009 @ 2:00AM
Source : UK Regulatory (RNS and others)
Stock : Ncc (NCC)
Quote : 395.0  -2.5 (-0.63%) @ 11:35AM
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Directorate Change

 
TIDMNCC 
 
RNS Number : 9643U 
NCC Group PLC 
02 July 2009 
 
? 
2 July 2009 
 
 
NCC Group plc 
 
 
Directorate changes 
 
 
NCC Group plc (LSE: NCC, "the Group"), the international, independent provider 
of Escrow Solutions and Assurance Testing, has appointed David McKeith as a 
non-executive director, with effect from 29 July 2009. Eurfyl ap Gwilym is 
retiring at the AGM on 16 September 2009, having been on the Board for five 
years. 
 
 
David brings with him strong, professional financial skills to complement 
further the Board. He is a chartered accountant having recently retired from 
PricewaterhouseCoopers LLP where he was North West Senior Partner from 2001 to 
2008. David is Chairman of Board of the Hallé Orchestra and is Chairman of the 
Greater Manchester Chamber of Commerce. 
 
 
Debbie Hewitt will assume responsibility for the Remuneration committee, 
following Eurfyl's departure. 
 
 
Paul Mitchell, NCC Group Chairman said: 
 
 
"We welcome David who will further strengthen the Board with his considerable 
expertise, experience and business knowledge. 
 
 
"On behalf of the Board, I would like to thank Eurfyl for all his work and 
support over the last five years, joining as he did at the time of flotation and 
helping us become an established and well respected PLC." 
 
 
NCC Group also published today its Preliminary Results for the year ending 31 
May 2009. 
 
 
 
 
+----------------------------------------------------+------------------+ 
| Enquiries:                                         |                  | 
+----------------------------------------------------+------------------+ 
| NCC Group (www.nccgroup.com)                       |                  | 
+----------------------------------------------------+------------------+ 
| Rob Cotton, Chief Executive                        | 0161 209 5432    | 
+----------------------------------------------------+------------------+ 
|                                                    |                  | 
+----------------------------------------------------+------------------+ 
| College Hill                                       |                  | 
+----------------------------------------------------+------------------+ 
| Adrian Duffield/Rozi Morris                        | 020 7457 2020    | 
+----------------------------------------------------+------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAUASBRKNRBRAR 
 
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