EAGA Eaga

RNS Number:2104F
Eaga plc
05 October 2007





Eaga plc

4 October 2007


The issuer makes the following amendment to the "Appointment of Non-Executive
Director" announcement released on 27 September 2007 at 09:34am under RNS number
6042E. Tracy Jayne Clarke will not sit on the Nominations Committee as
previously stated. All other details remain unchanged. A full corrected version
is set out below.



APPOINTMENT OF NON-EXECUTIVE DIRECTOR


Eaga plc ("the Company") announces that Tracy Jayne Clarke has been appointed as
a director of the Company. Her appointment will be effective from 1 October
2007.


With effect from 22 November 2007 Tracy will sit on the Audit Committee and will
Chair the Remuneration Committee.


There are no other matters to disclose in accordance with paragraph 9.6.13R of
the Listing Rules.



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

END

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