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Directorate Change

2nd May 2006 15:37

Wichford plc02 May 2006 Wichford PLC ("Wichford "or "the Company") Board Change The Company today announces the resignation of Gareth Evans as a Non-executiveDirector with effect from 1 May 2006. Mr Evans is leaving the Board of Wichfordto enable him to devote more time to a new business venture located in Hong Kong. As a consequence it would be very difficult logistically for him to devotesufficient time to the affairs of Wichford on an ongoing basis. The Board and Wichford Property Management Limited are grateful to Mr Evans forhis unselfish advice and assistance which have undoubtedly contributed to theCompany's success and they wish him well for the future. 2nd May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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