Directorate Change

Workspace Group PLC
31 July 2007

Workspace Group plc
Change to the board

In accordance with Listing Rule 9.6, Workspace Group plc announces with
immediate effect the appointment of Mr G Clemett, Group Finance Director as an
executive director and the resignation of Mr R M Taylor, an executive director.

In respect of Mr G Clemett:

1)  details of all directorships held by the director in any other publicly
quoted company at any time in the previous five years, indicating whether or not
he is still a director: None

(2)  any unspent convictions in relation to indictable offences: None

(3)  details of any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any composition
or arrangement with its creditors generally or any class of its creditors of any
company where the director was an executive director at the time of, or within
the 12 months preceding, such events: None

(4)  details of any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where the director was a partner at
the time of, or within the 12 months preceding, such events: None

(5)  details of receiverships of any asset of such person or of a partnership of
which the director was a partner at the time of, or within the 12 months
preceding, such event: None

(6)  details of any public criticisms of the director by statutory or regulatory
authorities (including designated professional bodies) and whether the director
has ever been disqualified by a court from acting as a director of a company or
from acting in the management or conduct of the affairs of any company: None





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