Company Secretary Change

EPIC Reconstruction PLC
14 February 2008






                            EPIC Reconstruction Plc

                            Appointment of Secretary


EPIC Reconstruction Plc (the 'Company') announces that with immediate effect 
Mr Philip Peter Scales has been appointed Secretary to the Company in succession 
to Mr John Middleton.


14 February 2008



                                    --ENDS--





Further information, please contact:



Cynthia Edwards                                  Tel: [phone]
IOMA Fund & Investment Management Ltd








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