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Company Secretary Change

6th Sep 2005 12:55

Hampson Industries PLC06 September 2005 For Immediate Release 6 September 2005 Hampson Industries PLC - Change of Company Secretary Hampson Industries PLC today (6 September 2005) announces the appointment ofMalcolm Dolan ACIS as Company Secretary with effect from 1 September 2005. Howard Kimberley, who has previously acted in a dual capacity as CompanySecretary, has resigned from that position with effect from the same date toconcentrate on his existing role as Finance Director. Further Information: Howard KimberleyFinance Director +44 (0) 1384 485345Web site: www.hampson-industries.plc.uk This information is provided by RNS The company news service from the London Stock Exchange

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HAMP.L
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