Directorate Change

Intermodal Resource Plc 10 May 2005 INTERMODAL RESOURCE PLC ('Intermodal' or the 'Company') Board Changes The Directors are pleased to announce a significant strengthening of the Board of Intermodal, with the appointment of Roland Perry as Group Finance Director and Nick Smith as Legal Director and Company Secretary, each with immediate effect. Stephen Ball, a founding shareholder and director of Intermodal, who until latterly was responsible for overseeing the Group's finance and administrative functions, will remain on the Board as an Executive Director. Roland Perry, ACA, aged 39 years, has spent nearly 17 years working in finance. He joins Intermodal from Care Management Group Limited, the care home provider where, from 2004, he was Group Finance Director. At Care Management Group, he was in charge of an ambitious growth plan, including two successful acquisitions. Previously, Roland worked as Finance Director for Morgan McKinley Group Limited, the financial services recruitment agency, where he implemented more efficient financial reporting and controls and a cost savings programme. Between 1997 and 2000, he was Finance Director for Walker Hamill Limited, the financial professionals recruitment specialist. Subsequently he was instrumental in setting up AIM-listed Imprint Search and Selection plc. Nick Smith, aged 56 years, is a qualified solicitor and barrister, with over twenty years legal experience. In particular, Nick has significant expertise within the transport sector and is a Director of Unitas International Ltd, the international transport asset leasing company. From 1997 to 2001, Nick was Director of Legal Affairs and Company Secretary of Laporte plc, the international speciality chemicals group. Prior to that, he was General Counsel and Company Secretary of The Cronos Group S.A., the NASDAQ-listed container leasing company, and Legal Director and Company Secretary of Tiphook plc. Robert Montague, Chief Executive, said: 'I am delighted that both Roland Perry and Nick Smith are joining the Board of Intermodal and am pleased that Intermodal is retaining the services of Stephen Ball who has been acting Finance Director until now. Both Roland and Nick have considerable experience in their respective roles and they significantly strengthen the Board as we look to expand our business.' The following information falls to be disclosed under paragraph (f) of Schedule 2 of the AIM Rules. In respect of Roland Robert Joseph Perry: Current Directorships: Care Management Group Limited Holmward Limited Past Directorships: Morgan McKinley Limited Walker Hamill Limited Reyker Securities plc In respect of Nicholas Handran Smith: Current Directorships: Alpha-Alchemy Limited Unitas International Limited (Bermuda) Past Directorships: Lapo-Chem Limited Laporte (ECL) Limited Laporte Chelveston Limited Colorbatch Limited IC Masks Limited Compugraphics International Limited Inorganic Pigments Limited Rockwood Pigments (UK) Limited Rockwood Absorbents (Baulking) Limited Rockwood Electronic Materials Limited Caledonian Applied Technology Limited Alphagary Limited Laporte Group Pensions Trustees Limited Bilstar Limited Birthorpe Guarantee Company Limited Degussa Knottingley Limited Degussa Stanlow Limited Degussa UK Benefit Services Limited EGL Limited Fine Organics Limited GD Holmes Limited General Purpose Vessels Limited Hythe Chemicals Limited Inspec Invesco Laporte (North America) Limited Degussa Amalgamation Limited Laporte Automotive Limited Laporte Chemicals Limited Laporte Industries Limited Laporte Invesco Laporte Materials (Barrow) Limited Laporte Nominees Limited Laporte Properties Limited Laporte Semilab Limited Laporte Speciality Organics Limited Micro-Image Chemicals Limited Perchem Limited Peroxid-Chemie Limited Peter Spence & Sons Limited Sarclear Limited Wendstone Chemicals Limited Worrall's Powders Limited R & J Garroway Limited Luton Investco Limited Luton Investco (2) Limited Degussa UK Holdings Ltd Laporte Quest Trustees Limited Laporte Organisation Limited Last Chance Saloons Limited. On 10 June 2004 Last Chance Saloons Limited entered into a creditors voluntary liquidation, with a net amount owing to creditors of approximately £124,000 Enquiries: Intermodal Resource plc Robert Montague, T: 01993 883148 Group Chief Executive Officer Biddicks Zoe Biddick or Sophie Lane T: 020 7448 1000 This information is provided by RNS The company news service from the London Stock Exchange
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