Appointment of Director

EPIC Reconstruction PLC
23 March 2006



                              COMPANY ANNOUNCEMENT

For Immediate Release                                              23 March 2006

                       EPIC RECONSTRUCTION PLC ('the Company')

              Re: Change to the Board of Directors of the Company


The Board of Directors of EPIC Reconstruction plc wish to announce that Cormac
O'Keeffe has been appointed to the board with immediate effect.


Enquiries:

Northern Trust International Fund Administration      Claire Mallows
Services (Guernsey) Limited                           Phone: + 44 1481 745387
                                                      Fax: [phone]




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