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Directorate Change

7th Aug 2006 14:54

Victoria PLC07 August 2006 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Monday 7th August 2006 Immediate Release VICTORIA PLC ("Victoria") Directorate Changes As indicated in the Annual Report & Accounts 2006, Barry Poynter, ManagingDirector of Victoria's Australian operation, joins the Main Board of VictoriaPLC with immediate effect. Mr Poynter (aged 57), educated in Melbourne, is married with two children andlives in Vermont South, Australia. He has extensive financial and commercialexperience having spent the last 25 years in various financial and operationalroles within the carpet manufacturing industry. Mr Poynter joined the Victoria Carpet Company Pty Limited in Australia asFinancial Director in March 1996. He was then appointed Managing Director of theAustralian subsidiary in October 2004 succeeding Michael Oakley, whosubsequently became Executive Chairman until his retirement today. Mr Oakley, after 27 years with Victoria's Australian business of which, 12 yearshe served as a PLC Director, has following the AGM today (7th August), steppeddown from the Main Board and relinquished his executive responsibilities; hedoes however become Non-Executive Chairman of the Group's Australian subsidiary. Enquiries:Alan Bullock, Group Managing Director Fiona Tooley/Katie DaleVictoria P.L.C. Citigate Dewe RogersonTelephone: +44 (0)1562 749640 Telephone: +44 (0)121 455 8370Mobile: +44 (0)7785 325701 Mobile: +44 (0)7785 703523 (FMT) or +44 (0)7770 788624 (KD) In accordance with paragraph 9.6.13 (1) of the Listing Rules, we notify thatBarry Poynter is not a current director of any other publicly quoted company. There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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