Sureserve Group plc announced that Bob Holt, has decided to step down from his position as Executive Chairman and leaves the Company's board ahead of the Annual General Meeting. For an interim period, Robert Legget, Senior Independent Director, will be appointed Chairman of the Company and Peter Smith, Chief Financial Officer, will be appointed as Interim Chief Operating Officer while the Board begins the formal process to appoint a new independent Non-Executive Chairman and a new Chief Executive. The Group will provide an update on this process as and when appropriate.