02 February 2007
Penmc plc (the 'Company')
Resignation of Director
Penmc announces that on 31 January 2007, Eric Cater, Non-Executive Chairman,
resigned as a Director of the Company.
Laurie Turnbull, currently Chief Executive, steps up to Non-Executive Chairman.
Stuart Mollekin, Finance Director, will assume all executive duties during the
interim period whilst the Company seeks to implement its Investment Policy.
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