PNX Phoenix It

RNS Number:2520I
Phoenix IT Group PLC
22 November 2007

22 November 2007



                              Phoenix IT Group plc
                                 Board Changes


Phoenix announces that, from 1 January 2008, Nick Robinson will step down as
Chief Executive and become Non-executive Deputy Chairman of the Group.  Nick
will remain significantly involved with the Group.  It is currently expected
that Jeremy Stafford, who joined the Group as Chief Operating Officer in April
2007, will become Chief Executive of the Group on 1 October 2008, subject to,
inter alia, his performance in the interim period.



Effective immediately, Peter Bertram, currently non-Executive Chairman, will
become Executive Chairman of the Group.  It is expected that Peter will remain
in this role throughout the interim period.



The Company intends to appoint an additional independent non-executive director
in due course.



Nick Robinson, Chief Executive, said, "Having founded Phoenix and subsequently
brought it to market, I remain committed to helping to drive the Group forward.
However, I have decided that it is now time to take a less involved role.  I
remain very confident in the prospects of the Group and believe that we have a
team of people well suited to developing the Group in this next phase.  I
reiterate the undertaking I made to the Board in August in relation to not
selling shares in Phoenix in the medium term."



Peter Bertram, Chairman, said, "Nick has done a fantastic job in developing a
great business.  I look forward to his continued support and input in the
future."



Enquiries:


Phoenix                                   Tel: +44 (0)1604 769000
Nick Robinson                             Chief Executive Officer
Jeremy Stafford                           Chief Operating Officer
David Simpson                             Group Finance Director


Financial Dynamics                        Tel: +44 (0)20 7831 3113
Giles Sanderson
Harriet Keen
Haya Chelhot




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

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