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Norman Broadbent announces board changes

Lakefield who is aged 71 and resident in the United States is reducing his activities overseas. Jan Cameron, who in addition to her role on the Board, has headed the Group's internal HR function on a part time basis, has indicated her intention to stand down from the Board with effect from 30 April 2015.

As a result, the Board has taken the opportunity to streamline its reporting structure with James Webber, Group CFO and COO leading the HR function with the Group hiring a full time HR executive to take account of our changing requirements. The Board is pleased that Jan has agreed to remain available as a consultant to the Company.

The Board wishes to express its gratitude to both Jan and Bruce for their years of service to the business.

The Company continues to invest in and grow the services and offerings we are delivering to clients. In order to accelerate this growth agenda, the Company is focused on continuing to identify and recruit talented people at all levels across all of the Group's businesses.

The Company expects to announce its full year results to 31 December 2014 in May 2015.


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