Chamberlin plc announced the following board changes. After 12 years with the Company, Keith Butler-Wheelhouse, Non-executive Chairman, will retire from the Board with immediate effect. With immediate effect, Kevin Nolan, Non-executive Director will assume the role of Interim Non-executive Chairman and Trevor Brown, Executive Director will become a Non-executive Director of the Company.

The Company intends to appoint an independent Non-executive Director in due course and a further announcement will be made, as appropriate.