HYC Hyder Cons

TIDMHYC

RNS Number : 3389U

Hyder Consulting PLC

29 November 2013

HYDER CONSULTING PLC ("Hyder Consulting" or the "Company")

Appointment of Non-Executive Director

Hyder Consulting, the multi-national design and engineering consultancy, is pleased to announce the appointment of Ms Elisabeth Astall as a Non-Executive Director of the Company with effect from 1 December 2013. She will also serve as a member of the Audit, Remuneration and Nomination Committees of the Board.

Ms Astall was a Partner at Accenture for 16 years where she was its Global Head of Government Strategic Services; Chairman and Managing Director of its UK Practice; and Managing Director of its Europe Africa and Latin America Government Practice. She is currently a Non-Executive Director at Defence Science & Technology Laboratory, UK Sport and Digital Jersey as well as a founding Trustee of Social Mobility Foundation.

No other information is required to be disclosed pursuant to paragraph LR 9.6.13 R of the Listing Rules in relation to Ms Astall's appointment to the Board of the Company.

Sir Alan Thomas, Chairman of Hyder Consulting, commented:

"Ms Astall has substantial executive and board-level experience in international consulting. We are delighted she is joining Hyder's Board ".

Contacts:

Hyder Consulting PLC

   Sir Alan Thomas, Chairman         020 7904  9011 

This information is provided by RNS

The company news service from the London Stock Exchange

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