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Directorate Change

14th Oct 2005 11:00

RHM plc14 October 2005 Date: 14 October 2005 RHM plc Appointment of Non-executive Director The Board of RHM plc is pleased to announce the appointment of Erhard Schoewelas a non-executive director of the Company with effect from 14th October 2005.He will be invited to join RHM's Audit and Nominations Committees, and chair theRHM Remuneration Committee. Erhard Schoewel is Executive Vice President Europe of Reckitt Benckiser plc andhas responsibility for its European operations. He has worked for ReckittBenckiser plc in various sales, marketing and general management roles for manyyears in different countries and regions. Commenting on the appointment, Jan du Plessis, Chairman of RHM plc said: "Erhard brings to us significant general management experience in a leadingconsumer products business, with particular expertise in brands and sales. Today's appointment completes the establishment of our non-executive team, whichcombines long-standing industry and financial experience with considerable brandand customer management expertise. This is an important step in our plan totransform RHM into the leading UK-focused food company." There are no other details to be disclosed in respect of Listing Rule 9.6.13R. ENQUIRIES RHM John McIvor, Director of Investor Relations and Industry Strategy +44 (0)1628 403 144 Financial Dynamics +44 (0)20 7269 7121Andrew LorenzRichard Mountain This information is provided by RNS The company news service from the London Stock Exchange

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