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Appointment

6 Dec 2005 12:35

Ashley (Laura) Hldgs PLC06 December 2005 LAURA ASHLEY HOLDINGS plc ("the Company") RESIGNATION & APPOINTMENT OF ALTERNATE NON-EXECUTIVE DIRECTOR Laura Ashley announces the resignation of Mr Yoichi Kimura, alternate directorto Mr Motoya Okada with immediate effect. Mr Tsutomu Kajita, aged 51, joins the Board of Laura Ashley Holdings plc as MrKimura's replacement as alternate director to Mr Okada. Mr Kajita is currentlyGeneral Manager in the Mergers, Acquisitions and International OperationsDepartment of AEON Co., Ltd., a large Japanese retail conglomerate. In the lastfive years, Mr Kajita has held directorships in The Talbots Inc., Talbots JapanCo. Limited, Tasmania Fedlot Pty. Limited, Laura Ashley Japan Co. Limited, AEON(USA) Inc., Megasports Co., Limited, Warner Mycal Corporation and Orion PowerHoldings. The Company is delighted to welcome Mr Kajita to Laura Ashley, and hopes tobenefit from his extensive retail experience. Enquiries: David Cook Company Secretary 020 7880 5100 Tom Buchanan Brunswick Group 020 7404 5959 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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26th May 20067:01 amRNSTransaction in Own Shares
25th May 20067:01 amRNSTransaction in Own Shares
24th May 20067:01 amRNSTransaction in Own Shares
19th May 20067:00 amRNSTransaction in Own Shares
18th May 20067:01 amRNSTransaction in Own Shares
17th May 20067:01 amRNSTransaction in Own Shares
16th May 20067:01 amRNSTransaction in Own Shares
15th May 20068:18 amRNSTransaction in Own Shares
12th May 200612:20 pmRNSPurchase of Own Shares
12th Apr 20065:13 pmRNSHolding(s) in Company
12th Apr 20067:01 amRNSFinal Results
23rd Feb 200610:36 amRNSTrading Statement
6th Dec 200512:35 pmRNSAppointment
22nd Sep 20057:03 amRNSInterim Results
16th Jun 20056:16 pmRNSAGM Statement
17th May 20055:04 pmRNSAuthority to purchase shares
28th Apr 200510:06 amRNSAppointment
14th Apr 20057:00 amRNSFinal Results
12th Apr 20051:59 pmRNSHolding(s) in Company
8th Feb 200512:22 pmRNSStatement re. Press Comment
1st Feb 20059:46 amRNSHolding(s) in Company
20th Jan 20057:00 amRNSTrading Statement
6th Jan 20057:00 amRNSResignation Announcement

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