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Venteco PLC (VTO)


Thursday 20 December, 2007

Venteco PLC

Appointment of new chairman

Venteco PLC
20 December 2007

20 December 2007

                                  Venteco plc
                           ('Venteco' of 'the Group')
                          Appointment of New Chairman
Venteco plc, the UK-based non-toxic pest control provider, announces the
following changes in the composition of its Board of Directors.

Mats Andersson, non-executive Chairman of Venteco plc, has resigned from the
Board of Directors, on which he has served since the Company's listing in March
2006, because of the pressure of other commitments.

Having accepted Mr Andersson's resignation, the Board of Directors met yesterday
and unanimously voted in favour of the appointment of Haresh Kanabar, also a
non-executive director since the time of the Group's listing, as Chairman with
immediate effect.

Commenting on Mr Andersson's resignation Chief Executive Officer, Stefan
Hansson, said: 'The Board of Venteco gratefully thanks Mats Andersson for his
valued contribution to the Group over the past years and wishes him well with
his future endeavours. Having worked with Haresh Kanabar over the last two
years, I am confident that we have an excellent Chairman and I look forward to
working under his guidance.'


Venteco plc
Stefan Hansson, CEO                            +44 (0)20 7977 0020
Barry Gibb, Investor Relations

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Ben Hunt, Clare Perks                          +44 (0)20 7977 0020

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Aamir Quraishi, Charlie Wilson                 +44 (0)20 7569 9650

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

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