RNS Number:9886L
EQ Group PLC
06 May 2005

Board Appointment and Board Changes



eq group plc, the marketing services group, announces the appointment of Stephen
David Towne (aged 41) as Group Finance Director. Stephen joined the company in
January 2004 in the role of Finance and Operations Director. He qualified as a
Chartered Accountant in 1989 with Coopers & Lybrand.



Stephen is a director of three dormant companies, eq secretary limited, eq
intelligence limited and eq director limited and was a director of Accusearch
Limited until June 2002.  No other information in respect of Stephen Towne is
required to be disclosed under Schedule Two (f) of the AIM Rules.



Brian Heather, who had been Group Finance Director since the company's formation
in 2000, has been appointed as company Chairman. Brian replaces Phillip Bennett,
who is stepping down as Chairman and as a director of the Company.



Commenting, Bob Bond, Chief Executive said: "I am delighted to welcome Stephen
to the Board and congratulate Brian on his appointment as Chairman. I would like
to thank Phillip for his support and assistance over the last 5 years".




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

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