Directorate Change

    RNS Number : 6922E
  Cagney PLC
  30 September 2008
   

    CAGNEY Plc ("Cagney" or the "Company")
    RESIGNATION OF NON-EXECUTIVE DIRECTOR
    30 September 2008 
    The Board of Cagney announces that Robin Williams, non-executive director, has resigned from the Board in order to pursue his other
business interests.
    Robin has been involved with Cagney since admission to AIM and the Board thanks him for his assistance with the flotation process, the
development of Cagney and his support during recent management changes.
    The Board will consider the most appropriate corporate governance structure going forward, and intends to make an additional
non-executive appointment in due course.
    Steve Mattey, CEO of Cagney, said "We thank Robin for all of his work to date with Cagney, and wish him the very best for the future".
    This change takes effect from today's date.  
    ENDS
    Enquiries:
    Cagney Plc                                                 Tel: 020 7637 4198
    Steve Mattey, Chief Executive Officer
    Patrick Oram, Chief Financial Officer
    Smith & Williamson                                   Tel: 0117 376 2213
    Nick Reeve
    The Media Foundry                                    Tel: 020 7612 1163
    Anna Foster
    About Cagney Plc
    Cagney Plc is an integrated group of marketing services firms. It combines five businesses: Exedra; 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 


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