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First Technology (FRS)

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Monday 27 February, 2006

First Technology

Company Secretary Change

First Technology PLC
27 February 2006

First Technology plc

Company Secretary change

First Technology plc announces the resignation of Jenny Owen as Company
Secretary, with immediate effect.  Jeremy Rhodes has been appointed to take over
the role.

The board would like to thank Jenny for her considerable contribution and wishes
her every success for the future.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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