TIDMHYC

RNS Number : 2189G

Hyder Consulting PLC

09 May 2011

HYDER CONSULTING PLC ("the Company")

Directorate Change

The Company announces that Mr Jeffrey Hume has replaced Mr Paul Withers as Senior Independent Director with effect from 6 May 2011. The change has been made in accordance with the Board's intention that the role would rotate between non-executive directors every two years.

Neil Hunt,

Company Secretary, Hyder Consulting PLC. Tel: 020 3014 9000

9 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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