TIDMLGNG 
 
RNS Number : 4221Z 
Legion Group PLC 
22 September 2009 
 

Legion Group plc 
("Legion Group" or the "Company") 
 
 
Resignation of Director 
 
 
Legion Group today announces that Gerard Kelly has tendered his resignation as 
Finance Director in order to pursue other business opportunities.  He steps down 
from the board with immediate effect, but will remain with the group in an 
interim capacity to help oversee the handover of his responsibilities. 
 
 
The company has commenced the process of finding a successor, whose appointment 
will be announced in due course. 
 
 
 
 
22 September 2009 
 
 
Enquiries: 
 
 
+-----------+---------------+ 
| Legion    | 01992 701972  | 
| Group     |               | 
| plc       |               | 
+-----------+---------------+ 
| Mark      |               | 
| Higgins,  |               | 
| Chief     |               | 
| Executive |               | 
+-----------+---------------+ 
| Charlie   |               | 
| Cleverly, |               | 
| Managing  |               | 
| Director  |               | 
+-----------+---------------+ 
|           |               | 
+-----------+---------------+ 
| Seymour   | 020 7107 8000 | 
| Pierce    |               | 
+-----------+---------------+ 
| Jonathan  |               | 
| Wright    |               | 
+-----------+---------------+ 
|           |               | 
+-----------+---------------+ 
| College   | 020 7457 2020 | 
| Hill      |               | 
+-----------+---------------+ 
| Nick      |               | 
| Elwes     |               | 
+-----------+---------------+ 
 
 
www.legiongroup.co.uk 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAEAKNFADENEFE 
 

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