Directorate Change

Delling Group PLC 08 April 2005 Press Release 7:00am 8 April, 2005 Delling Group Plc Appointment of Finance Director Delling Group Plc ('Delling Group' or 'the Company'), the marketing services group, is pleased to announce that James Robinson, has been appointed Finance Director with effect from 15th June 2005. Mr Robinson, a qualified Chartered Accountant and Chartered Tax Advisor, joins from CLB Corporate Finance ('CLB'), part of CLB, the nationwide accountancy practice, where he has worked since 1999, latterly as Corporate Finance Manager from 1st May 2004 and, before that, as a Corporate Finance Senior and in the firm's Audit and Business Services Department. At CLB, Mr Robinson managed a number of international and domestic transactions, including a £30m AIM reversal of a Chinese property company, and IPO's on AIM of a range of businesses including software, outsourcing, retail, natural resources and cash shells. He also handled investments for private equity fundings in a diverse range of sectors. Prior to graduating from Cambridge University with an MA in Economics, Mr Robinson was for one year resident manager of a 5,000 acre Scottish Highland Estate. There are no further details requiring disclosure to be made according to Schedule 2(f) of the AIM Rules. Commenting, Aksel Bratvedt, Chief Executive, said: 'This is the first time Delling will have a full-time Finance Director on its main Board since being listed on AIM in October 2004. This follows a change of Broker and NOMAD to Seymour Pierce in October 2004 and a fund raising last February. As then stated, the Group is pursuing a growth strategy through organic development and through the purchase of suitable acquisitions, with encouraging institutional support for our plans. James' experience in corporate transactions should prove invaluable.' For further information contact: Delling Group Plc Aksel Bradvedt, Chief Executive Tel: 020 7010 8210 Mobile: 07766915245 Geir Lolleng, Chief Operating Officer Tel: 020 7010 8210 Mobile: +46 (0) 708 55 67 27 Binns & Co PR Limited Peter Binns Tel: 020 7153 1477 Mobile: 07768 392 582 This information is provided by RNS The company news service from the London Stock Exchange
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