Appointment of Non-Exec

Christie Group PLC 28 June 2006 Christie Group plc Appointment of Non-Executive Director Christie Group is pleased to announce that Prodaman ('Pommy') Sarwal, aged 55, will be joining the Board as a Non-Executive Director with effect from Monday 3 July 2006. Pommy Sarwal was previously with Deloitte & Touche where he had been a Partner in Corporate Finance since 2002. In addition he is a member of the Ports Advisory Group of the DTI Trade & Investment Division and a Non-Executive Director of Chatham Historic Dockyard and last week joined the Board of the Port of London Authority. There are no other requirements of AIM Rule Schedule 2(g) that fall to be disclosed. 29 June 2006 Enquiries: Robert Zenker Finance Director Christie Group plc 020 7227 0707 Philip Davies Charles Stanley Securities 020 7149 6457 This information is provided by RNS The company news service from the London Stock Exchange AUWUBRNKRNUAR
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