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Directorate Change

23rd Feb 2005 08:38

Low & Bonar PLC23 February 2005 23 February 2005 LOW & BONAR PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Low & Bonar PLC, the specialist manufacturing group, announces today theappointment of Chris Littmoden, 61, to the Board as a Non-Executive Directorwith immediate effect. Chris Littmoden is a Chartered Accountant who spent the majority of his careerat Marks and Spencer PLC. He was a main board director for eight years andbecame Finance Director before he moved to the USA to manage Marks & Spencer'sinterests in North America and Japan. Since leaving Marks & Spencer in 1999 hehas held several Non-Executive positions. Commenting on the appointment, Duncan Clegg, Chairman of Low & Bonar said: "I am delighted to welcome Chris Littmoden to the Board of Low & Bonar. Hebrings with him considerable, valuable experience and I am confident that hewill be an excellent contributor to the Board from the outset " In accordance with paragraph 16.4 of the Listing Rules, there are no furtherdetails relating to Mr Littmoden requiring disclosure under paragraphs 6.F.2(b)to (g). -ENDS- Enquiries: Duncan Clegg, Chairman 020 7298 6820Low & Bonar PLC Alexia Latham, 020 7353 4200Tulchan Communications Group Ltd This information is provided by RNS The company news service from the London Stock Exchange

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