Directorate Change (0426Y)

TIDMHEP

RNS Number : 0426Y

Hephaestus Holdings PLC

15 December 2010

Hephaestus Holdings plc ("Hephaestus" or the "Company")

Resignation of Director

As was indicated in its recent Circular, the Company confirms that Jon Sharrock has resigned as a Director of Hephaestus Holdings plc as of 8 December 2010 and has now left the Company to pursue other career interests. Mr Sharrock remains available to the Company until the end of the year. The Company is currently finalising an arrangement for an interim Finance Director on a part-time basis and will provide an update when appropriate.

Enquiries:

 
 Hephaestus Holdings plc               Tel: 020 3416 3226 
 Chris Brown, Non-executive Chairman 
 College Hill                          Tel: 020 7457 2020 
 Jamie Ramsay 
 Collins Stewart Europe Limited        Tel: 020 7523 8350 
 Stewart Wallace, Owen Price

This information is provided by RNS

The company news service from the London Stock Exchange

END

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