Resignation of Director

EPIC Reconstruction PLC
08 August 2007


To:   Company Announcements

Date: 8 August 2007

Company: EPIC Reconstruction PLC


The Board of Directors of EPIC Reconstruction Plc wish to announce that Paul
Keltie has resigned from the Board with immediate effect.


In accordance with the requirements of Listing Rule 9.6.14, EPIC Reconstruction
PLC also advises the following changes to directorships in other publicly quoted
companies, held by members of the Board:

Paul Keltie has resigned from the Board of The Equity Partnership Investment
Company Plc and EPIC Securities Plc, effective 8 August 2007.


All Enquiries:


The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited


Tel: [phone]

Fax: [phone]



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