HYC Hyder Cons

 

TIDMHYC 
 
RNS Number : 5573R 
Hyder Consulting PLC 
01 May 2009 
 

HYDER CONSULTING PLC ("the Company" or "Hyder") 
 
 
Directorate Change 
 
 
The Company announces that Mr Peter Morgan, a non-executive director, has 
indicated his intention to retire from the board, effective from the end of the 
2009 Annual General Meeting to be held on 23 July 2009. 
 
 
In anticipation of this change, Mr Morgan has now stepped down as Chairman of 
the Audit Committee and the Remuneration Committee and is replaced by Mr Jeffrey 
Hume and Mr Paul Withers respectively. Mr Withers also replaces Mr Morgan as the 
Senior Independent Director. These three appointments come into effect 
immediately. 
 
 
Sir Alan Thomas, Chairman of Hyder, said: 
 
 
"Peter has played an extremely important and valuable role on Hyder's board. We 
thank him most warmly for his contribution to the business of the Company." 
 
 
For further details please contact, Sir Alan Thomas, Chairman, Hyder Consulting 
PLC. Tel: 020 7316 6000 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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