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Asite PLC (ASE)

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Monday 19 May, 2008

Asite PLC

Directorate Change

RNS Number : 7781U
Asite PLC
19 May 2008

19 May 2008

Asite plc ('Asite' or the 'Group')

Directorate Change

The Board of Asite wishes to announce that Mr Mathew Riley will be stepping down from the Board of Asite with immediate effect.  At the present time the Board does not plan to appoint another non-executive director.

Commenting, Chief Executive of the Group, Tony Ryan, said:

'Mathew has made a significant contribution to the Group over time.  The Group and I would like to take the opportunity of wishing him every success'


Asite plc
020 7749 7880
Tony Ryan, Chief Executive Officer
Nathan Doughty, Chief Operating Officer
Deloitte & Touche LLP (Nominated Adviser)
020 7936 3000
Jon Hinton
Patricia Coates

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