Conduco Plc

December 10, 2010 10:29 ET

Appointment of New Directors


                                                CONDUCO PLC
                                       ("Conduco" or "the Company")
                                       Appointment of New Directors

The Company is pleased to announce the appointment of Marcus Yeoman and Grahame Rose as non-executive
directors, to the Board.

Marcus  Yeoman  and  Grahame Rose both have over 15 years experience as directors of small entrepreneurial
companies.  Marcus is currently a non-executive director of Avisen Plc (AIM listed), Storyboard Assets Plc
and  Silvanus  Plc,  which  are  both listed on PLUS. Marcus is experienced in assisting smaller quoted
companies and emerging private companies or private businesses achieve their growth potential. 
He has an extensive base of commercial contacts including stockbrokers, institutional funders and 
M&A specialists.

Grahame  Rose  is currently a director of Medicine Hat Limited which trades as Maple Creek. Grahame  offers
extensive experience in corporate turnaround and recovery, company growth and exit strategies. Grahame  has
an  MBA  and  has  studied Leadership at London Business School and Turnaround, Restructuring  and  M&A  at
Harvard  Business  School.  He has an extensive network of contacts within business support services and
across the business spectrum.

In  addition  to  the directorship of the Company, Grahame Rose and Marcus Yeoman hold  or  have  held  the
following directorships or has been a partner in the following partnerships within the five years prior to
the date of this announcement.

    *       Marcus Yeoman
 Current Directorships / Partnerships                                          Past Directorships
 Springtime Consultants Limited                                                Pacemaker EV Limited
 Powamatique Limited                                                           Powabyke Limited
 Avisen Plc                                                                    Bright Futures Group Plc
 Secora Plc                                                                    Northern Bear Plc
 Storyboard Assets Plc                                                         Diamond Lifestyle Holdings Plc
 Enables It Limited                                                            NCI Solutions Limited
 Wealth Rapport Limited                                                        Partner In Company
 Green Growth Capital Plc                                                      
 Silvanus One Plc                                                              
      *       Grahame Rose

 Current Directorships / Partnerships                                          Past Directorships
 Medicine Hat Limited                                                          Excalis Limited
Springtime Consultants Limited, a company 100% owned by Marcus Yeoman's family, holds 111,000 shares in the

The Directors of the issuer accept responsibility for this announcement.



CONDUCO PLC                                                      TEL: 0161 227 1030
Chris Malthouse Finance Director

RIVINGTON STREET CORPORATE FINANCE                               TEL: 020 7562 3393
Heena Karani

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