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12-April-2007 - Board changes

Joanne Parfrey of Legal & General Ventures, who joined the LGC Group Holdings plc Board in April 2004, stepped down as a non-executive director at the end of March this year.

Tim James, Associate Director of Legal & General Ventures, joined the LGC Board at the end of March.

Having graduated from Oxford University with a degree in Geography, Tim qualified as a Chartered Accountant with KPMG in London in 2003. He then moved to KPMG Corporate Finance, where he worked on a range of transactions with a focus on the media sector. Tim joined Legal & General Ventures in July 2005.


Notes to Editors