TIDMSAVG

RNS Number : 4030V

Savile Group PLC

12 December 2013

Savile Group plc

("Savile" or the "Company")

Board changes

Savile announces that, following the announcement on 3 December 2013 that Penna Consulting plc's recommended cash offer for the Company was wholly unconditional, David Harrel, Peter Conroy, Jonathan Cohen and Alex Wilson have resigned from the board.

Penny de Valk, Clare Chalmers and Mark Sidlin remain directors of the Company.

For further information, please contact:

   Savile Group plc                            020 7204 6990

David Harrel, Chairman

Mark Sidlin, CFO

   Cairn Financial Advisers LLP     020 7148 7900

Nominated Adviser

Tony Rawlinson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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