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Board Changes

REG-Glen Group PLC Board Changes
Released: 01/08/2008

com:20080801:RnsA4853A
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RNS Number : 4853A  
  
Glen Group PLC  
  
01 August 2008  
  
Glen Group plc  
  
("Glen" or "the Company")  
  
Board Changes  
  
Glen (AIM: GLN), the solutions based provider of telecommunications services is 
pleased to announce the appointment today of John Anderson, 46, as an additional 
Non-Executive Director of the Company.   
  
John is a founding director of Rock Ventures Limited, a company providing 
practical support to high growth ventures. A well known specialist in 
entrepreneurship and new venture creation in Scotland, John is also Chief 
Executive and a founder member of The Entrepreneurial Exchange. A Chartered 
Accountant and a former partner at Grant Thornton, he has worked with many of 
Scotland's most exciting growth companies. He is a regular contributor to the 
media on issues facing emerging and high growth companies and was instrumental 
in setting up the Scottish Enterprise "Local Heroes" project.  
  
John is also an Honorary Senior Lecturer at the Hunter Centre for 
Entrepreneurship at the University of Strathclyde, a founding Global Scot member 
and sits on the boards of The Prince's Scottish Youth Business Trust and 
Stirling University Innovation Park. 
  
  
Glen also announces today that David Hewitt has chosen to step down as a 
non-executive director with immediate effect. With the Company's strategy now 
focused on the telecommunications business, David feels that he has now 
completed the task of mentoring the Board through the change from a largely IT 
centric business to a telecommunications focused group.   
  
Graham J Duncan, Glen's Non-Executive Chairman, stated:  
  
"I am delighted that John Anderson has joined us in the role of non-executive 
director. His considerable experience working with high growth companies will 
bring an important dynamic to the Board and I look forward to working with him.  
  
I would also like to pay tribute to David Hewitt who has chosen to step down 
from the Board. Although he was on the Board for a relatively short period of 
time, David helped steer us through the various changes that we made to the 
business earlier this year, to which I am grateful and I wish him well."  
  
1 August 2008  
  
Enquiries:  
  
Glen Group plc  
  
Graham J Duncan, Non-Executive Chairman           Tel: 0845 119 2102  
  
Pelham PR  
  
Alex Walters                                                    Tel: 0203 170 
7435  
  
Robert Koh    Tel: 0203 170 7444  
  
Seymour Pierce  
  
Jonathan Wright   Tel: 0207 107 8000   
  
Notes:  
  
John Crawford Anderson is currently a director or partner of the following 
companies and partnerships:  
  
Rock Ventures Limited  
  
AWS Ocean Energy Limited  
  
Orb International KMS Limited  
  
Denvir Marketing Limited  
  
Stirling University Innovation Park Limited  
  
The Entrepreneurial Exchange (Scotland) Limited  
  
The Entrepreneurial Exchange (UK) Limited  
  
The Prince's Scottish Youth Business Trust Limited  
  
KMS Properties (partnership)  
  
In the past five years, Mr Anderson has been a director or partner of the 
following companies or partnerships:  
  
McEwan Fraser Limited  
  
The Beal Group Limited (now called Renewal Enterprises Limited)  
  
The Ceramic Experience Limited  
  
Scottish Enterprise Tayside  
  
Mr Anderson was a non-executive director of The Beal Group Limited from 1 June 
2006 to 9 October 2006 when he resigned. On 14 December 2006 the company was 
placed into administration.  
  
Mr Anderson was a director of Peak Scientific Limited from December 1996 to July 
1997. Shortly afterwards the company was placed into liquidation.  
  
Mr Anderson holds no shares in the Company.   
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
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