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Directorate Change

10th Sep 2007 15:25

Pan Pacific Aggregates PLC10 September 2007 Pan Pacific Aggregates PLC 10 September 2007 Resignation of Director The Board of Pan Pacific Aggregates Plc announces the acceptance of theresignation of Mr. Robert Hasell as of today's date. Mr. Robert Hasell hastendered his resignation as a Non Executive Director for personal reasons. The Board would like to thank Mr. Hasell for his contribution to the growth anddevelopment of the company. Enquires: Pan Pacific Aggregates PLC William Voaden Chief Executive Officer Tel: 020 7628 3989 Insinger de Beaufort Peter Ward Head of Corporate Finance Tel: 0207 019 7000 This information is provided by RNS The company news service from the London Stock Exchange

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