Directorate Change

Actif Group PLC 15 January 2003 Actif Group plc ('the Company') Change of directorate. 15 January 2003 Actif Group plc announces that on 14 January 2003, Dimtris Antoniades resigned as a non-executive director of the Company with immediate effect. The Board anticipates appointing a new non-executive director from Hatzioannou Holdings in due course. This information is provided by RNS The company news service from the London Stock Exchange
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