RNS Number:9325H
Corporate Services Group PLC
25 February 2003


The Corporate Services Group plc

I write to inform you that The Corporate Services Group plc has appointed a new 
executive director. He is Desmond Doyle. In compliance with paragraph 16.4(a) 
and (b) of the Listing Rules, I can confirm that:

(a)    Details of Mr Doyle's other directorships held during the last 5 years 
       are set out in the list below; and

(b)    Mr. Doyle has confirmed to the Company that he is not aware of any 
       information that ought to be disclosed in respect of him in connection 
       with paragraph 6.F.2(b)-(g).

Desmond Doyle has been appointed as Finance Director. His remit will extend to
the matters usually controlled by a Finance Director.

C P MARTIN
COMPANY SECRETARY
  

Desmond Doyle - former directorships

UK
04215546     Reed Health Group plc
03974512     Reed Health Limited
00932595     Agency Nursing Limited
02265513     Julia Principal Limited
02062711     Caroline Pelham Limited
03062098     Principal Locums Limited
03062064     Locums in Radiography Limited
03062090     Locum Express Desk Limited
03062070     Principal Care Locums Limited
03062073     G.P. Locum Line Limited
03062094     Locum Line Limited
04195352     The Locum Group Nominees
03099071     L.G. International Employment Services Limited
03020008     The Locum Group Limited
03062087     Care Resources Limited
03062059     Teachers U.K. Limited
00098900     APW Enclosure Systems PLC
02889677     APW Electronics Group plc
00701364     APW Electronics Limited
02889679     APW Electronics Overseas Investments Limited
02873016     APW Investments UK Limited
02894364     APW Holdings (UK) Limited
02868712     APW Holdings (Europe) Limited
00962534     APW Enclosure Systems (UK) Limited
01288225     VERO Connectors Limited
01793883     VERO Circuitboards Limited
00650888     VERO Electronics (Exports) Limited
02868702     Rubicon Finance Limited
02567162     High Speed Production (Holdings) Limited
SC125246     High Speed Production (Scotland) Limited
01148528     HSP Sheffield Limited
SC114308     HSP Strathclyde Limited
00213599     Imhof-Bedco Limited
00870134     Imhof-Bedco Special Products Limited
00820985     Imhof-Bedco Standard Products Limited
00572095     Electronics Packaging Limited
01486573     Beeley Wood Holdings Limited
00639008     East Anglian Metal Merchants Limited
03618666     APW Enclosure Systems Holdings Limited
03618668     APW Enclosure Products and Systems Limited
03528602     Applied Power Limited
01357306     APW New Forest Limited
03020895     Malcoe Enclosures Limited
03021145     Malcoe Security Products Limited
02095114     Instant Finishers Limited
03021075     Malcoe Telecommunications Limited
01287685     Wrightline Limited

Ireland
00146820    J Higgins Manufacturing (Ireland) 
00067768    J Higgins Engineering (Galway) 
00188505    APW Enclosures Limited 
00118151    Silverview Limited 
00225566    CFAB Developments Limited 
00229090    CFAB Investments Limited 
00231059    CFAB Manufacturing Limited 
00219855    CFAB Integration Limited 
            Rubicon Finance Ireland
France
672049335B  APW Enclosures SA

India 
11-34340    VERO President Systems Limited

Singapore
APW Singapore (Pte) Limited
SJ Manufacturing (Pte) Limited

China
APW (Shanghai) Limited

Netherlands
APW Netherlands BV
APW Products and Systems BV
APW Products and Systems Holdings BV

Canada
LG Personnel International Limited

Sweden
APW Enclosures AB

 
The Corporate Services Group plc

I write to inform you that The Corporate Services Group plc has appointed a new 
nonexecutive director. He is David W Young. In compliance with paragraph 16.4(a)
and (b) of the Listing Rules, I can confirm that:

(a)    Details of Mr Young's other directorships held during the last 5 years 
       are set out in the list below; and

(b)    Mr. Young has confirmed to the Company that he is not aware of any 
       information that ought to be disclosed in respect of him in connection 
       with paragraph 6.F,2(b)-(g).
 
C P MARTIN
COMPANY SECRETARY
 
List of David Young's directorships as disclosed through RNS on appointment
                              to the Board of CSG.


Duracell Batteries Ltd 
Duracell Denmark A/S 
Duracell Svenska NV 
Duracell Norge A/S 
Duracell Finland OY 
Duracell Inc

Other directorships

European Portable Battery Association (EPBA) Brussels
Director/Deputy Chairman (from 1997 to 1999  approx)
DATAHR  (A brain injuries charity operating in  Connecticut and New
York State, USA - Board member  (from 1999 to 2001 approx)
The National Electrical Manufacturers Association (MEMA), Washington,
USA - Board of Governors 2001


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