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Appointment of New Board Director (Charles Strauss)


05 September 2003

Aegis Group plc announced today that Charles Strauss has been appointed as a new non-executive director with immediate effect.

Mr Strauss (60) is currently Chairman of the North America Committee and President/CEO of Unilever United States and has held a number of senior executive positions within Unilever since 1989. Charles was elected to the Unilever Group board of directors in 2000. He also holds a non-executive appointment with The Hartford Financial Services Group, Inc. as well as a number of US industry association appointments.

Commenting on the appointment, Lord Sharman the Chairman of Aegis, said:

“I am delighted that Charles has decided to join the Board. He brings considerable international experience to Aegis and we look forward to his contribution.”

For further information contact:

Richard Walters
Aegis Group plc
+44 (0) 20 7070 7700

Charles Palmer
Financial Dynamics
+44 (0) 20 7831 3113

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