GPG
07/03/2014 08:30
GENERAL

REL: 0830 HRS Guinness Peat Group Plc

GENERAL: GPG: Announcement

GUINNESS PEAT GROUP plc
("GPG" or "the Company")

ANNOUNCEMENT

In accordance with Listing Rule 9.6.14(2), GPG announces that Mike Clasper
CBE, Non-Executive Director, has been appointed as a Non-Executive Director
of Serco Group plc with effect from 3 March 2014.

Chris Healy
Company Secretary
Guinness Peat Group plc

Tel: +44 20 7663 3992

6 March 2014

Enquiry details are:
New Zealand and Australian media: Geoff Senescall on: +64 9 309 5659
UK media: Kevin Smith on: +44 20 7282 1054
End CA:00247914 For:GPG Type:GENERAL Time:2014-03-07 08:30:37
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