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Directorate Change

12th Jul 2007 16:40

Wichford plc12 July 2007 Wichford PLC ("Wichford" or the "Company") Appointment of Director The Company is pleased to announce the appointment of David Harrel as anon-executive director with immediate effect. David Terence Digby Harrel (aged 59) qualified as a solicitor in 1975 and wenton to become one of the founding partners of SJ Berwin in 1982 where hespecialised in corporate-dispute resolution, employment and financial servicesrelated disputes. David was the senior partner of SJ Berwin from 1992 to 2006. Outside of SJ Berwin, David is a Non-executive director of the English NationalOpera, a director of The Howletts Wild Animal Trust and the Clore leadershipProgramme, and is a Trustee of the Clore Duffield Foundation. Michael Sheehan, Chairman of Wichford, commented: "I am delighted that somebody of David's stature and experience has agreed tojoin the board of Wichford. I am confident that he will be an excellent additionto the Board and I look forward to working with him in the future." Enquiries: Wichford PLC Tel: 01624 689589Michael Sheehan Citigate Dewe Rogerson Tel: 020 7638 9571George CazenoveHannah Seward Evolution Securities Tel: 020 7071 4300Jeremy Ellis/Neil Elliot Save for the declarations below there are no updated disclosures to be made inrespect of the appointment of Mr Harrel under rule 17 and under Schedule 2paragraph (g) of the AIM rules. Current Directorships/Partnerships Company Date of Appointment SJ Berwin Services 27/09/1994SJ Berwin (Nominees) Limited 30/05/1991SJ Berwin (Europe) Limited 09/06/1999SJ Berwin (Properties) Limited 18/03/2004Plumtree Advisors Limited 13/12/2000The Howletts Wild Animal Trust 26/03/2003The Clore Leadership Programme 24/03/2004English National Opera 16/11/2005 Previous Directorships/Partnerships Company Date of ResignationSJ Berwin LLP 1 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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