TIDMCPH 
 
RNS Number : 2175V 
The Clapham House Group PLC 
29 October 2010 
 

                          The Clapham House Group PLC 
                       ("Clapham House" or the "Company") 
 
                            Directors' Resignations 
 
Following the recommended cash offer for Clapham House by Nando's Group Holdings 
Limited being declared wholly unconditional and the Company announcing its 
intention to cancel its listing on 17th November 2010, Nick Donaldson and Tim 
Woodcock, Non-executive directors of Clapham House, have resigned from the Board 
of the Company with immediate effect. 
 
The Board would like to thank both Mr Donaldson and Mr Woodcock for their 
significant contribution and support to the Company over the past years. 
 
 
 
Enquiries: 
 
+------------------------------+---------------+ 
| The Clapham House Group PLC  | 0845 450 6089 | 
+------------------------------+---------------+ 
| Nicholas Wong, Group Finance |               | 
| Director                     |               | 
+------------------------------+---------------+ 
|                              |               | 
+------------------------------+---------------+ 
| Altium Capital Limited       | 020 7484 4040 | 
+------------------------------+---------------+ 
| Ben Thorne                   |               | 
| Sam Fuller                   |               | 
| Katherine Hobbs              |               | 
+------------------------------+---------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAMPBLTMBMTBJM 
 

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