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Directorate Change

7th Mar 2006 07:04

Provalis PLC07 March 2006 Provalis plc Board and management changes The Board of Provalis plc (LSE: PRO) has appointed Mr Lee Greenbury, Provalis'Company Secretary and Group Legal Adviser, as an executive director. Lee Greenbury, 42, joined Provalis as Group Legal Adviser in July 1998. Hebecame Company Secretary in November 1998, and subsequently took on theadditional role of Director of Corporate Affairs. Mr Greenbury joined Provalisfrom The Boots Company plc where he was commercial legal adviser. Mr Greenburyqualified as a Solicitor in 1989. The Group is pleased to advise that Mr Peter Woodford will be continuing in therole of Interim Chief Executive Officer until at least 30 June 2006. Mr Woodfordwas appointed as a non executive director on 1 July 2005, and agreed to becomeInterim Chief Executive Officer for a minimum of six months in August 2005. 7 March 2006 For further information:-Provalis plc 01244 288888Peter Woodford, Chief ExecutivePeter Bream, Finance Director College Hill 020 7457 2020Adrian Duffield/Corinna Dorward This information is provided by RNS The company news service from the London Stock Exchange

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