CRT Chariot (UK)

RNS Number:3909O
Chariot (UK) PLC
20 February 2008

For immediate release                                         20 February 2008


                                Chariot (UK) plc

                          ("Chariot" or the "Company")

                               Directorate Change


The Company announces that Peter Townsend, currently a Non-Executive Director of
Chariot, is assuming the role of Chief Executive Officer of the Company with
immediate effect.

Details in relation to the appointment of Peter Townsend as a director of the
Company, as required under Schedule 2(g) and rule 17 of the AIM Rules of
Companies, were contained in the announcement of 16 January 2008.


For further information please contact

Peter Jones, Chariot (UK) plc              Tel: 0207 763 2200

Nick Naylor, Noble & Company Limited       Tel: 0207 763 2200


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

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