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Directorate Change

3rd Jan 2007 15:27

Pochin's PLC03 January 2007 03 January 2007 Pochin's Plc (the "Company") Board change The Board of Pochin's Plc announces that, as foreshadowed in the final resultsfor the year ending 31 May 2006, Mr. John H Woodcock has retired as Chairman ofthe Company with effect from the 31 December 2006. The Company is pleased to announce that Mr. Richard Fildes, who was appointed anon-executive director of the Company on the 7 August 2006, has accepted theposition as Chairman of the Company with immediate effect. Enquiries: David Hedley Tel: 01606 833333Company SecretaryPochin's PLC Philip Davies / Carl Holmes Tel: 020 7149 6000Charles Stanley Securities This information is provided by RNS The company news service from the London Stock Exchange

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