(VERI.L) Veris PLC Buy/Sell

RNS Number : 8198B Veris PLC 02 November 2009

VERIS plc ("Veris")

board change

Further to the announcement on 14 July 2009 that Bernard Farrell was resigning as Group CEO on 31 July 2009 and would remain as a non-executive director until the conclusion of the strategic review referred to in that announcement Veris today announces that, following completion of the disposal of the PMFM Business as announced on 30 October 2009, the strategic review has now completed and accordingly Bernard Farrell is resigning from the Board with immediate effect.

Niall McFadden, Chairman, commented "On behalf of the Board I would like to thank Bernard for his contribution to the business since 2007 and in particular his work in progressing the strategic review in the interests of shareholders and wish him all the best for the future".

For further information please contact:

Veris plc
Niall McFadden, Executive Chairman Tel: + 44 203 170 5770

Davy Corporate Finance
Des Carville Tel: + 353 1 679 6363

Q4 Public Relations
Gerry O'Sullivan Mobile: + 353 87 259 7644
Nuala Buttner Mobile: + 353 85 174 4275

Terms used but not defined in this announcement shall have the meanings given to them in the announcement dated 1 October 2009 issued by the Company.

3 November 2009

This information is provided by RNS The company news service from the London Stock Exchange

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