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Penmc PLC (PNC)

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Friday 02 February, 2007

Penmc PLC

Directorate Change

Penmc PLC
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.


End


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