RNS Number:5489J
Penna Consulting PLC
02 April 2003

2 April 2003

Penna Consulting Plc

Penna Consulting plc is announcing Frances Cook, an Executive Director since
1996, is retiring from the Board on 2 April 2003.

Having played a leading role in building the company's international Career
Consulting business since joining the company in 1990, Frances has now chosen a
different work/life balance having relocated to Devon.

Her current responsibilities will be shared amongst senior management.

Michael Jolly, Chief Executive, stated "On behalf of the Board I would like to
express our gratitude to Frances for her contribution to the group's development
over the past 13 years and wish her much happiness in future".


For further information contact:-

Michael Jolly, Chief Executive
Tel: 020 7945 3505


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