Directorate Change

    RNS Number : 1710Y
  Cagney PLC
  02 July 2008
   
    Cagney Plc ("Cagney" or the "Company")
    Appointment of director

    2 July 2008 

    The board of Cagney Plc, the marketing services group, is pleased to announce the appointment, with immediate effect, of Kerry Simpson
as a director of the Company.  
    Kerry has been involved in the promotional marketing industry for 24 years and with Chris Walmsley was a co-founder of Cubo, the
promotional marketing business acquired by Cagney in February 2006.  His career has included positions at CPM Field Marketing, Cerca
Marketing (the promotional marketing division of Ted Bates), and LGM Marketing, working on integrated campaigns for major international
brands.  Kerry holds 31,806,742 ordinary shares in the Company, comprising 14.6% of its issued share capital.  
    Mr. Simpson said "I have been very encouraged by the business opportunities which have opened up since becoming part of Cagney.  At Cubo
we have worked extremely well with other companies within our group to offer broader solutions to both existing and new clients.  I am
therefore delighted to be joining the Cagney board to help ensure that we build on these successes and continue to offer tailor-made and
relevant solutions to the ever changing needs of our customers."  
    Steve Mattey, the Company's CEO said "I'm delighted to welcome Kerry to the board of Cagney.  He brings vast experience in direct
communications, and has the entrepreneurial outlook to business which will serve us well in the future."  
    David Kerry Simpson, aged 48, has three current directorships: Cubo Brand Communications Limited; Flasma Limited; and Yorkies Daycare, a
company limited by guarantee.  
    Within the last five years he was also a director of Level Best Limited and Topella Limited.  
    There are no other matters to be disclosed in relation to Schedule 2 paragraph (g) of the AIM Rules.  
    ENDS

    Enquiries:
    Cagney Plc                                                                                  Tel: 020 7637 4198
    Steve Mattey, Chief Executive Officer
    Patrick Oram, Chief Financial Officer
    Smith & Williamson Corporate Finance Limited                               Tel: 0117 376 2213
    Nick Reeve
    Cubitt Consulting                                                                         Tel: 020 7367 5100
    Michael Henman/Allison Reid

    About Cagney Plc:
    Cagney Plc is an integrated group of marketing services firms. It combines five businesses: Exedra (including BrandAid as a division),
Chick Smith Trott (advertising and design), Cubo (promotional marketing), The Media Foundry (public relations) and Tree (market research and
data analysis). The Group floated on AIM in February 2006.  
    www.cagneyplc.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
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