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Directorate Change

9th Sep 2005 10:30

Booth Industries Group PLC09 September 2005 Booth Industries Group PLC ("Booth") Directorate Change The non-executive Chairman of Booth, Derek Ablett, is to step down from theboard at the end of October 2005. The Directors are actively looking for areplacement and a further announcement will be made as soon as practicable.Derek has been a director since 1997, and Chairman of the board since 2003. Thedirectors of Booth take the opportunity to thank him for his service throughoutthose years. Ends This information is provided by RNS The company news service from the London Stock Exchange

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