DCA Detica Grp.

    RNS Number : 4609E
  Detica Group Plc
  26 September 2008
   

    26 September 2008

    Detica Group plc

    Following the recommended cash offer (the "Offer") by BAE Systems (Holdings) Limited for the entire issued share capital of the Detica
Group plc (the "Company") having been declared wholly unconditional, Detica Group plc announces the appointments of Guy Griffiths and Peter
Lynas as directors of the Company with effect from 25 September 2008.

    Each of Guy Griffiths and Peter Lynas will act as executive directors. There are no matters relating to the respective appointments of
Guy Griffiths and Peter Lynas which are required to be disclosed pursuant to Listing Rule 9.6.13.

    Detica Group plc also announces that, the Offer having been declared wholly unconditional, Chris Conway, Chris Banks, Mark Mayhew and
John Gordon have ceased to be non-executive directors of the Company with effect from 25 September 2008.



    For further information, contact:

    John Woollhead
    Company Secretary

    Nicky Heywood
    Company Secretarial Assistant 


    Tel: 01483 816000


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