RNS Number:7386S
Atia Group Limited
21 April 2008

                                Atia Group Ltd.

                             Company No.: 520040486

       The Company's Securities are traded at the Tel Aviv Stock Exchange

                           Shortened name: Atia Group

                  157, Yaffo St., (Amot Building), Haifa 35251

                   Tel: 04-8538835            Fax: 04-8527785

                          Email: Dannty@atiagroup.com

                               www.atiagroup.com



Released: 08/04/2008

Reference: 2008-01-102894



The Israeli Securities Authority                     The Tel Aviv Stock Exchange
Ltd.

www.isa.gov.il                                       www.tase.co.il



       Re: An Immediate Report on updated status of senior office holders

    Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and
                          Immediate Report) 5730-1970

Hereinafter the status of senior office holders and substitute directors of the
Company dated March 26, 2008:
      Name                Type of              I.D. Num.       Position        Expertise in the  Member of the
                          Identification                                       areas of          Audit Committee
                                                                               accounting and
                                                                               finances
1     Iftach Mazar        I.D. Num.            050145952       External               YES              YES
                                                               Director
2     Dan Offer           I.D. Num.            067581280       CFO                     -                -
3     Sharon Tabib        I.D. Num.            024963589       Internal                -                -
                                                               Auditor
4     Joseph Atia         I.D. Num.            05242003        Director               YES               NO
5     Shalom Atia         I.D. Num.            022593438       Director               NO                NO
6     Joseph Atia         I.D. Num.            05242003        CEO                     -                -
7     Shalom Atia         I.D. Num.            022593438       Vice President          -                -
                                                               of Activity in
                                                               Europe
9     Moran Atias         I.D. Num.            043054816       Director               No                No
10    Gil Hod             I.D. Num.            022648778       Director               YES              YES



Former names: Technoplast Industries Ltd., Kidron Industrial Holdings Ltd.



Name of electronic reporter: Lavron Gil; Name of employing company: Position:
External Legal Advisor, Email: gil@csglaw.co.il - Chet Sarid Gruber Sapir-Hen
Lavron, Attorneys@Law 5 Azrieli Center, Square Tower, 24th fl., Tel Aviv 67025,
Israel. T: +972-3-6088444 | F: +972-3-6088455 www.csglaw.co.il


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

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