MKM Mkm Group

    RNS Number : 1913J
  MKM Group PLC
  28 November 2008
   

    28 November 2008

    MKM GROUP PLC
    ("the Company")

    Re: Board Composition

    The Company is pleased to announce changes to the composition of the board of directors of the Company (the "Board").  

    With immediate effect, Executive Chairman, Andrew Johnson, will become Non-executive Chairman and Brian Smillie, International Managing
Director, will become Chief Executive. These changes follow the reverse takeover of Leisure World Pty Limited and its subsidiaries in August
2007.  

    Additionally, Richard Tenser has advised the Board of his intention to resign early in 2009. 

    Enquiries:

        
    
 MKM Group PlcAndrew Johnson, Non-executive ChairmanBrian     T: 0161 877 1112
 Smillie, Chief ExecutiveMatthew Toynton, Finance Director
 WH Ireland (NOMAD)                                           T: 0161 832 2174
 David Youngman 
 Biddicks                                                   T: 020 7448 1000  
        Katie Tzouliadis                                
 Sophie Lane       


This information is provided by RNS
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