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OPD Group PLC - Directorate Change

OPD Group PLC - Directorate Change
 
OPD announces that Mike Kirkham has resigned from the Board with immediate effect from 28th April 2009. Mr Kirkham joined the Board as an independent non-executive director in May 2006 and has been Chairman of the Remuneration Committee since May 2007. 
 
Doug Sutherland will be appointed Chairman of the Remuneration Committee with immediate effect and the Company will look to appoint an additional non-executive director in due course.

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