Wireless Group plc (the Company) Re: Director Resignation The Directors of the Company confirm the Board changes as previously detailed in the 31 March 2016 Preliminary Announcement, John McCann and Coline McConville have resigned as Directors of the Company at yesterday's AGM with immediate effect. 13 May 2016 Enquiries: Norman McKeown Group Finance Director & Company Secretary +44 (0) 2890 262804
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