RNS Number:7990U
Charteris PLC
13 April 2007


Charteris plc
Ric Code: CAE

                                 Charteris plc
                         ("Charteris" or "the Company")

                      Appointment of New Finance Director

Charteris is delighted to announce that Patrick Carter has been appointed to the
Board as Finance Director with effect from 1 May 2007.

Patrick, aged 37, joins Charteris from Aukett Fitzroy Robinson Group Plc, the
international architect and design company quoted on AIM, where he was Group
Finance Director.

Patrick has in-depth experience of public companies, having joined Aukett
Fitzroy Robinson in 2001 as Financial Controller. He was appointed Company
Secretary in July 2002 and assumed the role of Group Finance Director in October
2002.

Patrick previously worked for Deloitte & Touche, where he qualified as a
Chartered Accountant. He is also a qualified barrister.




Commenting on the appointment, David Mann, Chairman, said,

"We are delighted to announce Patrick's appointment as Finance Director. Patrick
brings with him a wealth of financial experience and I am confident that he will
make a valuable contribution to the Company."

The following information falls to be disclosed under rule 17 and paragraph (g)
of Schedule Two of the AIM Rules for Companies.

In respect of Patrick James Carter:

Directorships in the past five years:
Aukett Fitzroy Robinson Group Plc


For further information, please contact:

Charteris                    David Pickering,               020 7600 9199
                             Chief Executive Officer

Oriel Securities Limited     Michael Shaw                   020 7710 7600
(Nominated Adviser)

Biddicks                     Zoe Biddick                    020 7448 1000








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

END
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