TIDMXPH 
 
RNS Number : 4765T 
X-Phonics plc 
29 September 2010 
 

                                  X-Phonics plc 
 
Further to the announcement of 27 September, the Company confirms its name has 
been changed to Verdes Management plc (AIM: VMP). Details including information 
required in accordance with Rule 26 of the AIM Rules for Companies ("the AIM 
Rules") will shortly be available on the Company's web site: 
www.verdes-group.com 
 
In addition, the Company confirms its registered office has been changed to 
Durham House, I Durham House Street, London WC2N 6HG 
 
Further to the announcement of the appointment of John Matthews and Adam Webb as 
Chairman and Chief Executive of X-Phonics (AIM: XPH) respectively with effect 
from 27 September 2010, the following information, as contained in the circular 
to shareholders dated 2 September 2010, is given in accordance with paragraph 
(g) Schedule Two the AIM Rules for Companies: 
 
John Waylett Matthews, 65 
 
Current Directorships/partnerships:  P Matthews Limited, SDL plc, Diploma plc, 
Minerva plc, Media Systems Limited, and Forest School, Essex 
 
Previous directorships/partnerships over the last five years:  Crest Nicholson 
plc, Regus plc, Granville Baird Limited, center parcs plc, and Rotork P.L.C. 
 
Robert Adam Hillary Webb, 57 
 
Current Directorships/partnerships:  Verdes Partners Limited 
 
Previous directorships/partnerships over the last five years:  Navigator 
Holdings plc, Navigator Corporate Finance Limited, and Adam & Partners Limited 
 
Navigator Holdings plc went into liquidation in October 2007 with a deficit of 
approximately GBP280,000 owed to external creditors. 
 
A receiver was appointed to Crown Products Group plc in January 1998.  Adam Webb 
had been appointed as chairman in October 1997 in an attempt to rescue that 
company. 
 
Adam & Partners Limited undertook a creditors voluntary arrangement in January 
1999.  Adam Webb was a director from April 1992 until October 2007. 
 
Application has been made for 83,801,659 new ordinary shares to be admitted to 
AIM and it is expected that dealings will commence with effect from 4 October 
2010. 
 
+-----------------------------------+-----------------------------------+ 
| Contacts:                         |                                   | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| X-Phonics plc                     |           www.xphonicsgroup.co.uk | 
+-----------------------------------+-----------------------------------+ 
| Mike Hosie, Finance Director      |              +44 (0) 208 987 0800 | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| WH Ireland Limited                |              www.wh-ireland.co.uk | 
+-----------------------------------+-----------------------------------+ 
| John Wakefield / Marc Davies      |              +44 (0) 117 945 3470 | 
+-----------------------------------+-----------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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