Lamprell announces the following changes to the Board of the Company.

Effective from the end of the Company's 2013 Annual General Meeting (AGM) which is scheduled to take place on 27 May 2013, Jonathan Silver, Colin Goodall and Deena Matter will retire as non-executive directors from the Board.

Lamprell is pleased to announce, also effective as from 27 May 2013, the appointment of Michael Press, John Malcolm and Ellis Armstrong as non-executive directors of the Company. It is anticipated that Ellis Armstrong will assume the chairmanship of the Company's Audit Committee upon the retirement of Deena Mattar at the end of the 2013 AGM. Further, Michael Press will assume the roles of Senior Independent Director and the chairmanship of the Company's Remuneration Committee upon the retirement of Colin Goodall at the end of the 2013 AGM.

Tags: Lamprell PLC