24 Jun 2013 07:00

Laura Ashley Holdings plc ("Laura Ashley" or "the Company")
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Director Declaration
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On 17 June 2013, Laura Ashley announced that Ms Ho Kuan Lai has joined the board as a non-executive director of the Company with immediate effect.Â
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Ms Ho Kuan Lai has extensive retail experience through senior roles at Metrojaya, a leading Malaysian based department store group, and a number of speciality retailers such as Cape Code and East India Clothing Company. Ms Ho Kuan Lai is also on the board of a number of Malaysian based food, tourism, real estate and financial service companies.
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Pursuant to the FCA LR 9.6.13, there is no information to be disclosed in relation to Ms Ho Kuan Lai.
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Enquiries:
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| Laura Ashley Holdings plc Seán Anglim CFO / Joint COO  |  020 7880 5100 |
Brunswick Anita Scott James Olley | Â 020 7404 5959 Â |
 Cantor Fitzgerald Europe Richard Redmayne Mark Percy  |  020 7894 7000  |
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