ATIA Atia Grp

RNS Number:0558L
Atia Group Limited
03 January 2008



                                Atia Group Ltd.
                             Company No.: 520040486
       The Company's Securities are traded at the Tel Aviv Stock Exchange
                           Shortened name: Atia Group
                       7 Jabotinsky St., Ramat Gan 52520
                        Tel: 03-6114922  Fax: 03-6114923
                           Email: danny@atiagroup.com
                               www.atiagroup.com


Released: 31/12/07
Reference: 2007-01-501640

The Israeli Securities Authority             The Tel Aviv Stock Exchange Ltd.
www.isa.gov.il                               www.tase.co.il


       Re: An Immediate Report on updated status of senior office holders
    Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and
                          Immediate Report) 5730-1970


Hereinafter the updated status of senior office holders and substitute directors
of the Company dated December 31, 2007:

     Name              Type of             I.D. Num.      Position       Expertise in the   Member of the
                       Identification                                       areas of       Audit Committee
                                                                         accounting and
                                                                            finances
1    YARON YENNI       I.D. Num.           057470221      Director             YES               NO
2    BATIA KAHANA      I.D. Num.           055408876      Director             YES               NO
     AVITAL
3    IFTACH MAZAR      I.D. Num.           050145952      Outside              YES              YES
                                                          Directors
4    MEIR MATANA       I.D. Num.           023977879      Outside              YES              YES
                                                          Directors
5    DAN OFFER         I.D. Num.           067581280      CFO                   -                -
6    SHARON TABIB      I.D. Num.           024963589      Internal              -                -
                                                          Auditor
7    Joseph Attia      I.D. Num.           05242003       Director             YES               NO
8    Shalom Attia      I.D. Num.           022593438      Director              NO               NO
9    Joseph Attia      I.D. Num.           05242003       CEO                   -                -
10   Shalom Attia      I.D. Num.           022593438      Europe                -                -
                                                          Activities CFO

Former names: Technoplast Industries Ltd., Kidron Industrial Holdings Ltd.


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

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