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Directorate Change

22nd Nov 2006 13:00

Ashley (Laura) Hldgs PLC22 November 2006 22 November 2006 LAURA ASHLEY HOLDINGS plc ("the Company") VACATION OF OFFICE OF NON-EXECUTIVE DIRECTOR Laura Ashley Holdings plc announces that, in the best interest of the Company,the Board has unanimously decided that it would be appropriate for Mr. MotoyaOkada to vacate his position and cease to be a non-executive director of theCompany with effect from 20 November 2006. Enquiries: David Cook Company Secretary 020 7880 5100 This information is provided by RNS The company news service from the London Stock Exchange

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