Dee Valley Group plc ("Dee Valley" or the "Company") Board Change

As previously announced on 2 November 2012, David Strahan has taken over from David Guest as Finance Director of Dee Valley Group plc, effective immediately. David Strahan joined Dee Valley on 26 November 2012 and has worked closely with David Guest during this period.
David Strahan brings excellent experience to the Company from his previous employment with Phoenix Supply Ltd where he was Managing Director for 5½ years.
We thank David Guest for his outstanding contribution to the Company since 1991 and wish him every success in the future. David will stay with Dee Valley Water working on specific projects until the end of March 2013.
There are no other matters requiring disclosure under Listing Rule 9.6.13.
2 January 2013

Enquiries

Dee Valley Group plc
Norman Holladay (Managing Director) David Strahan (Finance Director)
Tel. 01978 846946
Investec Investment Banking
Jeremy Ellis Laurence Whyatt Tel. 020 7597 5970

distributed by