Comino Group PLC 03 February 2006 For release 3 February 2006 Comino Group plc ("Comino") Directorate Change Comino announces that on 1 February 2006 Michael Stoddard was appointed director and company secretary of Comino. David Quysner, Garth Selvey, Paul Clifford, Michael Greig and Mark Boleat resigned as directors of Comino with effect from 1 February 2006, with Paul Clifford also resigning as company secretary of Comino on that date. Garth Selvey and Paul Clifford have also resigned as employees of Comino, with Paul Clifford to be re-employed by Comino with effect from 8 February 2006. Michael Stoddard, aged 48, qualified as a chartered accountant with KPMG. He is currently Finance Director of Civica plc. Michael was finance director of two other London listed companies before joining the Sanderson Group as finance director in 1998. Along with Simon Downing, Michael formed part of the management buyout team which took the Sanderson Group private in January 2000 and was Sanderson Group finance director until December 2003. Enquiries: Comino Group plc - Mike Stoddard 020 7760 2800 Investec - Andrew Pinder / David Currie 020 7597 5970 Binns & Co PR Ltd - Peter Binns / Paul McManus 020 7786 9600 This information is provided by RNS The company news service from the London Stock Exchange