GON Galleon Hldgs

RNS Number:2703X
Galleon Holdings PLC
20 January 2006

Immediate release: 20 January 2006


                              Galleon Holdings Plc

                                (the "Company")

                               Directorate Change


As previously announced, in the Company's preliminary results released on 18
January 2006, Andrew Flatt, a non-executive director of the Company since 2001,
resigned as a director. Andrew Flatt's date of resignation was 15 January 2006
and the Company would like to thank him for his support.

For further information please contact,

Stephen Green, CEO
Galleon Holdings Plc
Tel 020 8742 3636

Ben Simons
Hansard Communications
Tel. 020 7245 1100


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

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