Board Changes

    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
 
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