Directorate Change
November 28 2008 - 9:24AM
UK Regulatory
RNS Number : 1913J
MKM Group PLC
28 November 2008
28 November 2008
MKM GROUP PLC
("the Company")
Re: Board Composition
The Company is pleased to announce changes to the composition of the board of directors of the Company (the "Board").
With immediate effect, Executive Chairman, Andrew Johnson, will become Non-executive Chairman and Brian Smillie, International Managing
Director, will become Chief Executive. These changes follow the reverse takeover of Leisure World Pty Limited and its subsidiaries in August
2007.
Additionally, Richard Tenser has advised the Board of his intention to resign early in 2009.
Enquiries:
MKM Group PlcAndrew Johnson, Non-executive ChairmanBrian T: 0161 877 1112
Smillie, Chief ExecutiveMatthew Toynton, Finance Director
WH Ireland (NOMAD) T: 0161 832 2174
David Youngman
Biddicks T: 020 7448 1000
Katie Tzouliadis
Sophie Lane
This information is provided by RNS
The company news service from the London Stock Exchange
END
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