Result of AGM/Change of name

Worthington Nicholls Group plc
14 April 2008


  Worthington Nicholls Group plc Changes Name to Managed Support Services Plc

                         Worthington Nicholls Group plc
                                (the 'Company')

                                 Result of AGM


The Company announces that at the Annual General Meeting of the Company held
today all resolutions, including the resolution to change the name of the
Company to Managed Support Services plc, were passed by shareholders. The change
of name will become effective following registration at Companies House.

For further information please contact:

Worthington Nicholls Group plc
Simon Beart, Chief Executive                          07710 444 370
William Good, Group Finance Director                  01483 735 703

Cenkos Securities plc
Nicholas Wells                                        020 7397 8900



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