WNG Worthington Nic

RNS Number:2289I
Worthington Nicholls Group plc
22 November 2007

                         Worthington Nicholls Group plc

                   ("Worthington Nicholls" or the "Company")

                       Change of Directorate and Adviser



The Board of Worthington Nicholls announces that Messrs David Levis, Stephen
Mulligan and Christopher Neilson have resigned as Directors of the company with
immediate effect.  The Board also announces the appointment of Rodney Mann as
Deputy Chairman, Simon Beart as Chief Executive and William Good as Group
Finance Director with immediate effect.  Alastair Stoddart has agreed to remain
as Chairman of the Company until the date of the next AGM which is expected to
be in early 2008, at which time Alastair Stoddart will resign and Rodney Mann
will become Chairman.

It is the intention that, at the appropriate time, a further Non Executive
Director be appointed to the Group.



The following disclosures are made under Schedule 2(g) of the AIM Rules in
respect of the new Directors.



The Companies of which Rodney Mann, 65, has been a director of in the last 5
years are as follows:



Registered in England and Wales

Kimblewick Properties Ltd*
Revenue Assurance Services plc & Avebury Group Ltd



*Current Directorship

There are no further disclosures to be made under Schedule 2, paragraph (g) of
the AIM rules in relation to Rodney Mann.



The Companies of which Simon Beart, 48, has been a director of over the last
five years are as follows:



Registered in England and Wales

The Throgmorton Trust plc*
Revenue Assurance Services plc

XKO Consulting Ltd

XKO Software Ltd

XKO Network Systems Ltd

XKO Manchester Ltd

XKO (Dormant One) Ltd

XKO (Dormant Two) Ltd

Xavier Midlands Ltd

XKO Holdings Ltd

CP Computer Group Ltd

CP Computer Systems Ltd

XKO Online Ltd

Oakman Ltd

Aran plc

Sea-Change Ltd

KSE Computer Holdings Ltd

KSE Computers Ltd

The Control Group Ltd

Control Sales International Ltd

Control ERP Ltd

Control Services Ltd

Silicon Valley Services Ltd

Revenue Assurance Consulting Ltd

Utility Metering Services (Hull) Ltd

UBM Ltd

Powerdebt Ltd

Utility Billing and Metering Ltd



Registered in Jersey
XKO Offshore Ltd



Registered in Guernsey

XKO Communication Systems (Jersey) Ltd

XKO Paperflow Ltd

XKO Communication Systems (Guernsey) Ltd



Registered in the Isle of Man

XKO (IOM) Ltd

Island Communications Ltd



*Current Directorship

Simon Beart has voting interests in 1 ordinary share of the Company's current
issued share capital.

There are no further disclosures to be made under Schedule 2, paragraph (g) of
the AIM rules in relation to Simon Beart.



The Companies of which William Good, 42, has been a director of in the last 5
years are as follows:



Registered in England and Wales

Mrs Jane Good Ltd*

Revenue Assurance Services plc

XKO Consulting Ltd

XKO Software Ltd

XKO Network Systems Ltd

XKO Manchester Ltd

XKO (Dormant One) Ltd

XKO (Dormant Two) Ltd

Xavier Midlands Ltd

XKO Holdings Ltd

CP Computer Group Ltd

CP Computer Systems Ltd

XKO Online Ltd

Oakman Ltd

Aran plc

Sea-Change Ltd

KSE Computer Holdings Ltd

KSE Computers Ltd

The Control Group Ltd

Control Sales International Ltd

Control ERP Ltd

Control Services Ltd

Silicon Valley Services Ltd

Revenue Assurance Consulting Ltd

Utility Metering Services (Hull) Ltd

UBM Ltd

Powerdebt Ltd

Utility Billing and Metering Ltd

Retail Decisions plc

Retail Decisions (ICE) Ltd

Retail Decisions Europe Ltd

Human Resources Technology Ltd

Hicom Technology Ltd

Cardcast plc

Retail Decisions IS Ltd



Registered in the Netherlands Antilles
International Card Enterprises BV


Registered in Jersey
XKO Offshore Ltd

XKO Communication Systems (Jersey) Ltd

XKO Paperflow Ltd



Registered in Guernsey
XKO Communication Systems (Guernsey) Ltd



Registered in the Isle of Man
XKO (IOM) Ltd

Island Communications Ltd



Registered in Australia
Ebram pty Ltd

Motorcharge Ltd

Retail Decisions pty Ltd



* Current Directorship



There are no further disclosures to be made under Schedule 2, paragraph (g) of
the AIM rules in relation to William Good.



The Company also announces that Cenkos Securities plc has been appointed
Nominated Adviser and Broker to the Company with immediate effect.



Contact Details

Worthington Nicholls Group plc
Simon Beart
Tel: 01625 546 700



Cenkos Securities plc
Nicholas Wells
020 7397 8900








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

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