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Directorate Change

3rd Nov 2005 07:00

Pittards PLC03 November 2005 The Board of Pittards plc is pleased to announce that Jill Williams (age 48) hasbeen appointed to the Group Board with effect from 2 November 2005. Mrs Williams joined the Group as Finance and Planning Manager in 1989. She wasappointed Company Secretary in 1991 and Human Resources Director in 2002. Robert Martin Lindsey Blackford (age 41) has been appointed Group FinancialDirector (Designate) with effect from 1 January 2006. He will join the GroupBoard and assume full executive responsibilities on 1 May 2006. Mr Blackford joined the Group as Group Financial Controller in 1995 and wasappointed Technical Services Director in 1999. He will succeed John Buckley (age 58) who has indicated that it is his intentionto retire as Group Financial Director in April 2006 when he will have completed20 years service in that role. There is nothing further to disclose concerning Mrs Williams and Mr Blackford inrespect of Schedule 2 paragraph (g) of the AIM rules. Enquiries to: Stephen Boyd, Chairman Telephone 01935 474321John Buckley, Financial Director Telephone 01935 474321 This information is provided by RNS The company news service from the London Stock Exchange

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